Epstein File EFTA01497864: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497864: NES LLC (DS10)

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JPMorgan Private Bank business checking account statement for NES LLC covering August 1-31, 2007. The document shows multiple transactions including check 23525 for $1,652.00 dated August 9, 2007 for parking, and check 23526 for $2,800.00 dated August 8, 2007 to Overage Corp. The statement references a New York address and reflects account activity for NES LLC during this period.

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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** NESLLC 23525 -- 6/2/2017 Parking

Excerpt 2

System $ "1,652.00 0505 One Downs LOGATION 1 5 AND Hy Par. ⑈023525⑈ AUG 09 #0000023525 $1,652.00 AUG 09 #0000023525 $1,652.00 121-10N **NES**,**LLC** 23528 8/2

Excerpt 3

Overage Corp $ 2,800.00 DOLLARS ** 3011 Street New York, Hayper Plant IMPLICE ⑈023526⑈ AUG 08 #0000023526 $2,800.00 AUG 08 #0000023526 $2,800.00 12-OSD **NES**