Epstein File EFTA01498007: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498007: NES LLC (DS10)

Financial RecordDate unavailableEFTA014980071 keyword hits

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JPMorgan Classic Business Checking account statement for NES LLC covering December 1-31, 2007. The document shows account activity with a transaction amount of $1,356.60-$1,356.69 and references to Enterprises in York, with account number 23813 and a New York zip code 10020.

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🔑 Evidence Keywords

NES LLC

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PersonKeyword

Excerpt 1

JPMorgan Private Bank December 1, 2007 through December 31, 2007 Account Numbe JPMorgan Classic Business Checking **Nes** **Llc** INES, LLC 23813 4545,000 10020

Excerpt 2

12170007 / $ "1,356.60 / OR / 580051439 OZ 122607 Enterprises, York, Assount (12/01/07) 8570231367 DEC 31 $1,356.69 DEC 31 $1,356.69 **NES**,**LLC** 23814 vame