Epstein File EFTA01497874: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497874: NES LLC (DS10)

Financial RecordDate unavailableEFTA014978741 keyword hits

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JPMorgan Classic Business Checking account statement for NES LLC for August 1-31, 2007. The statement documents payments including $99.10 on August 24, 2007, and $138.38 to Attack Exterminating Company on August 16, 2007 at a New York address. The account shows business expenses for pest control and other services.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

JPMorgan Private Bank August 1, 2007 through August 31, 2007 Account Numbe000000 JPMorgan Classic Business Checking **Nes** **Llc** 000000 **NES**,**LLC** - 23558 - AVENUE

Excerpt 2

Broadview New PO Box 9242 NY 11555-9242 YEND Hy Pale full Assount 1212-772-0416 ⑈023559⑈ ⑇0000009910⑇ AUG 24 #0000023559 $99.10 AUG 24 #0000023559 $99.10 **NES**

Excerpt 3

,**LLC** las as 23560 THROOR en 120m NEW YORK - 10012 8/16/2007 - PAY THE Attack Exerminating Company $ - **138.38 One Hundred Eight CHARGE Albank Edentionating