Epstein File EFTA01497978: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497978: NES LLC (DS10)

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JPMorgan Private Bank Classic Business Checking account statement for NES LLC covering November 1-30, 2007. The statement documents utility payments including Direct TV charges of $278.14 and $276.14, and Verizon charges of $53.31. The account address is listed as 23748 Avenue, with transactions processed through JPMorgan.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

JPMorgan Private Bank November 1, 2007 through November 30, 2007 Account Numbe JPMorgan Classic Business Checking **Nes** **Llc** MES,LLC 23748 AVONUE 1451 I 11

Excerpt 2

I 11/16/2007 $ Uned TV "278.14 Two Hundred DIOLLARS Direct TV P.O. 8001369 KY Account ⑈023749⑈ NOV 29 #0000023749 $276.14 NOV 29 #0000023749 $276.14 **NES**

Excerpt 3

, **LLC** 23751 10000 11/18/2017 PAY TO THI $ ORDER "53.31 0 % Veriage COMSOLID RTN BONY Albans NY 12350-0001 Humper ACM Account (11/04/97) ⑈023751⑈ 11/26/