Epstein File EFTA01497877: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497877: NES LLC (DS10)

Financial RecordDate unavailableEFTA014978771 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering August 1-31, 2007. The statement shows multiple transactions including a $125.70 payment to Time Cable NYC on August 31 and a $1,700.00 payment to NISE International Freight Logistics Ltd. in Lynbrook, NY on August 30. The document provides account activity and transaction details for the entity NES LLC.

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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 MES.LLC 23570 versey

Excerpt 2

Cable NYC $ -125.73 One DOLLARS ** Time Cable of PO Dow Uniondele, NY 11555-9227 Hyper AUG 31 #0000023572 $125.70 008570420484 AUG 31 #0000023572 $125.70 **NES**

Excerpt 3

**LLC** 23574 NISE International Proight Logistics lid. $ "1,700.00 One Thousand DOLLARS a as Logistics 4 - Street Lynbrook NY 11563 AUG 30 #0000023574 $1,700.00