Epstein File EFTA01497857: East 71st and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497857: East 71st and NES LLC (DS10)

Financial RecordDate unavailableEFTA014978571 keyword hits

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This document is a bank statement from JPMorgan Chase showing financial transactions for accounts associated with 9 East 71st Street and NES LLC dated July-August 2007. The statement includes check numbers, transaction amounts, and account identifiers, with notation that confidential treatment was requested by JPMorgan.

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🔑 Evidence Keywords

East 71st NES LLC 9 East 71st Street bank statement

📋 Key Excerpts4

PersonKeyword

Excerpt 1

1135009340 Desc -7,299.97 122,172.69 Date:070810CO Entry Descr:Intell Ck Sec:PPD Trace#:021000027178732 Eed:070813 Ind ID:844131510000014 Ind Name:Nine **East**

Excerpt 2

**71St** Street 08/13 Check # 23521 -365.00 121,807.69 08/14 Check # 23552 -10,718.29 111,089.40 08/14 08/13/2007 Check # 23553 -1,635.16 109,454.24 08/14

Excerpt 3

9333006057 Desc -57,769.76 51,142.60 Date:070815CO Entry Descr:ADP - Tax Sec:CCD Trace#:021000023684613 Eed:070815 Ind ID:105019727013Tpw Ind Name:Nes Llc **Nes**