Epstein File EFTA01497917: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497917: NES LLC (DS10)

Financial RecordDate unavailableEFTA014979171 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC for the period September 1-28, 2007. The document shows account activity including two $2,000.00 transactions on September 11, 2007, and references to check no. 23589 and 23590. The statement reflects business account transactions during this period.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

JPMorgan Private Bank September 1, 2007 through September 28, 2007 Account Numb JPMorgan Classic Business Checking **Nes** **Llc** **NES**, **LLC** - - 23580 NEW 8700007

Excerpt 2

Rest 9/01/07 ⑈023589⑈ SEP 11 #0000023589 $2,000.00 SEP 11 #0000023589 $2,000.00 **NES**,**LLC** 12-10N - 23590 - as AVENUE IVEN VOTE - - 8/30/2007 PAY TO THE Owners