Epstein File EFTA01497930: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497930: NES LLC (DS10)

Financial RecordDate unavailableEFTA014979301 keyword hits

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This document is a JPMorgan Private Bank classic business checking account statement for NES LLC covering September 1-28, 2007. The statement shows various transactions including a check for $50.02 dated September 24 and references to cable and other services. The account address is listed as 9227 in New York 11556.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

JPMorgan Private Bank September 1, 2007 through September 28, 2007 Account Numbe JPMorgan Classic Business Checking **Nes** **Llc** **NES**, **LLC** 23627 0/12/2007 092107

Excerpt 2

Doe 9227 N: 145 2101 640000274 NY 11556-9227 se PRICE 8970322241 ⑈023628⑈ 008970322241 SEP 24 #0000023628 $50.02 008970322241 SEP 24 #0000023628 $50.02 **NES**

Excerpt 3

, **LLC** 23829 ADDITION NEW 1912/2007 INVIONE of 092107 166200379 Time Women Cable $ "NOUS 01212007 9227 703 001 (Mass au Sierry and 75/100 DOLLARS DE time