Epstein File EFTA01497973: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497973: NES LLC (DS10)

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JPMorgan Private Bank account statement for NES LLC covering November 1-30, 2007, showing Classic Business Checking account activity with check numbers 23733-23735. The statement documents payments including $62.18 for a policy (No. 2674) and references to a Disability Benefits fund with a PO Box address in NY 13221-4779, with transaction dated November 23, 2007.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

JPMorgan Private Bank November 1, 2007 through November 30, 2007 Account Number JPMorgan Classic Business Checking **Nes** **Llc** NOS.LLC 23733 - 116007 nn ADT

Excerpt 2

,**LLC** 23734 amount - 11/9/2007 prom Fund $ DOLLARS The 0026170 118307 Grability Denefits PO box PAYEE NY 13221-4779 Hyper 094516 VITMO - Policy No. 2674

Excerpt 3

(11/01/18) 8570606139 ⑈023734⑈ 008570606139 NOV 23 #0000023734 $62.18 008570606139 NOV 23 #0000023734 $62.18 **NES**,**LLC** 23735 HTR FLOOR - is -- YORK 100052