Epstein File EFTA01497900: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497900: NES LLC (DS10)

Financial RecordDate unavailableEFTA014979001 keyword hits

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JPMorgan Private Bank statement for NES LLC covering August 1-31, 2007, documenting business checking account transactions including payments to Broadview Networks ($99.10 on August 24) and Attack Exterminating Company ($138.38 on August 16, 2007). The account reflects routine utility and property maintenance expenses.

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🔑 Evidence Keywords

NES LLC bank statement

📋 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** 23558 AVENUE W107007 The

Excerpt 2

Becadriew Networks $ *** DOLLARS e as PO Box 9242 NY 11555-9242 Hy Pale full Assount (7/27/19) ⑈023559⑈ AUG 24 #0000023559 $99.10 AUG 24 #0000023559 $99.10 **NES**

Excerpt 3

,**LLC** 23560 THROOR 120M PROWN 8/16/2007 Attack Company $ **138.38 One Eight CHARGE Ederrinating Company 108 DEPOSIT DMLT 1063 Bay Ridge Parkey Descklyn,