Epstein File EFTA01497913: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497913: NES LLC (DS10)

Financial RecordDate unavailableEFTA014979131 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering September 1-28, 2007. The document shows check register entries including check no. 23420, check no. 23429 for $473.50 dated 09/12, and check no. 23517 for $9.00 to the Department of State Bureau dated 10/2/2007. The account is located in New York.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

JPMorgan Private Bank September 1, 2007 through September 28, 2007 Account Numb JPMorgan Classic Business Checking **Nes** **Llc** NES.LLC $ 23420 YORK casts or

Excerpt 2

0297502430 5031201250⑉ 245 Cast New Kmpr 09/11/2007 avena / 9870333133 008870333133 SEP 12 #0000023429 $473.50 008870333133 SEP 12 #0000023429 $473.50 **NES**

Excerpt 3

,**LLC** 23517 45471000 YORK 100/2007 Department State $ ORDER **9.00 Nine and BOLLARS 0 R BUREAU RECEIVED OF 4302 inr BUREAU OF RECEIVED Department of State