Epstein File EFTA01498006: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498006: NES LLC (DS10)

Financial RecordDate unavailableEFTA014980061 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC for December 2007. The statement documents account activity from December 1-31, 2007, including check transactions and returns, with account numbers 23810 and 23811 referenced.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

JPMorgan Private Bank December 1, 2007 through December 31, 2007 Account Numbe JPMorgan Classic Business Checking **Nes** **Llc** **NES**,**LLC** 23810 12/17/2007 $ 0

Excerpt 2

¥ COMSOLID RTN (110607) DEC 27 #0000023810 $37.11 DEC 27 #0000023810 $37.11 **NES**,**LLC** 23811 $ -62.15 BOLLING 0 * PO 13221-4779 Pulicy No DEC 24 #0000023811