Epstein File EFTA01497958: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497958: NES LLC (DS10)

Financial RecordDate unavailableEFTA014979581 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering September 29 to October 31, 2007. The document shows multiple checks paid in October 2007, including check #23697 for $3,865.85 (paid October 22) and check #23698 for $178.57 (paid October 31), reflecting routine business transactions and expenses.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

JPMorgan Private Bank September 29, 2007 through October 31, 2007 Account Numbe JPMorgan Classic Business Checking **Nes** **Llc** NER LIC 23606 or 10/14/2007

Excerpt 2

LLC 23697 DI 16/16/2017 The Fund $ -3.005.00 DOLLARS ex The PO NY 13221-4768 HayBr Policy # OCT 22 #0000023697 $3,865.85 OCT 22 #0000023697 $3,865.85 **NES**

Excerpt 3

, **LLC** 23688 million NOW 10/22/2007 $ -178.57 One Hyper - OCT 31 #0000023698 $178.57 OCT 31 #0000023698 $178.57 Need more information for any of these images