Epstein File EFTA01497990: NES LLC and Minor (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497990: NES LLC and Minor (DS10)

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JPMorgan Private Bank Classic Business Checking account statement for NES LLC covering December 1-31, 2007. The document shows a transaction dated November 21, 2007 for $704.00 labeled as 'Local MINOR' and references to a Local OE Pain Band Fund, indicating payments or transfers involving a minor.

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🔑 Evidence Keywords

NES LLC minor

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PersonKeyword

Excerpt 1

JPMorgan Private Bank December 1, 2007 through December 31, 2007 Account Numbe PMorgan Classic Business Checking **Nes** **Llc** MES.

Excerpt 2

LLC 11/21/2007 - Local **MINOR** $ "704.00 DOLLARS e 2 Local OE Pain Band Fund DEC 06 $704.00 DEC 06 $704.00 NES.LLC DE 11/21/2007 $ Hundred DOLLARS Losal