Epstein File EFTA01497851: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497851: NES LLC (DS10)

Financial RecordDate unavailableEFTA014978511 keyword hits

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JPMorgan Private Bank account statement for NES LLC covering June 30, 2007 through July 31, 2007. The statement shows a Classic Business Checking account with check no. 23487 for $950.00 paid on 07/20/2007.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

June 30, 2007 - **NES**, **LLC** July 31, 2007 JPMorgan Private Bank Page 13 of 18 Primary Account Number Business Checking CHECK NO. 23487 $950.00 PAID 07/20

Excerpt 2

**NES** **LLC** - MK % 23487 - - - 1880 NEW MY LORD TH3Q007 LM. $ "950.00 Nine Hundred DOLLARS & .