Epstein File EFTA01497863: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497863: NES LLC (DS10)

Financial RecordDate unavailableEFTA014978631 keyword hits

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JPMorgan Private Bank account statement for NES LLC covering August 1-31, 2007. The document shows multiple transactions including checks numbered 23522-23524 with amounts ranging from $87.93 to $962.93, and references to vendors including Canon Solutions and a water company. The account was maintained at JPMorgan Classic Business Checking.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

JPMorgan Private Bank August 1, 2007 through August 31, 2007 Account Numbe JPMorgan Classic Business Checking **Nes** **Llc** **NES**,**LLC** 23522 - 82/2007 Canon Solutions

Excerpt 2

#0000023522 $490.30 AUG 06 #0000023522 $490.30 *58*200026* - DRD 06/09/2007 ON 185838960 Hyper AUG 10 #0000023523 $962.93 AUG 10 #0000023523 $962.93 **NES**

Excerpt 3

,**LLC** 23524 HT new Polant Spring $ Seven ** Patend Water Company 40295-6182 Hyper Account AUG 09 #0000023524 $87.93 AUG 09 #0000023524 $87.93 Need more