Epstein File EFTA01497950: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497950: NES LLC (DS10)

Financial RecordDate unavailableEFTA014979501 keyword hits

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This document is a JPMorgan Private Bank account statement for NES LLC covering the period September 29, 2007 through October 31, 2007. The statement shows a JPMorgan Classic Business Checking account (Account Number 1340007) held by NES LLC at the New York address (10002), with transaction details including a debit of $224.96 recorded on October 19, 2007.

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🔑 Evidence Keywords

NES LLC

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PersonKeyword

Excerpt 1

JPMorgan Private Bank September 29, 2007 through October 31, 2007 Account Numbe JPMorgan Classic Business Checking **Nes** **Llc** NES.LLC 23068 10002 1340007

Excerpt 2

Direct $ "DLM DOLLARS a 40290-1000 ⑈023666⑈ 108870537278 OCT 19 #0000023666 $224.96 108870537278 OCT 19 #0000023666 $224.96 **NES**,**LLC** 23667 10M/2007 Ima