Epstein File EFTA01498036: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498036: NES LLC (DS10)

Financial RecordDate unavailableEFTA014980361 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering February 2008. The document shows multiple checks issued, including check no. 23919 for $38.89 dated 2/8/2008 and check no. 23920 for $30.60 dated 2/0/2008, with payees identified as Verizon. The account address is listed as New York, NY 10022.

👤 Named in This Document

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

JPMorgan Private Bank Primary Account: For the Period 2/1/08 to 2/29/08 JPMorgan Classic Business Checking **NES** **LLC** **NES**, **LLC** APMORDAM BANK M 23919 ATHFLOOR

Excerpt 2

NOW or - 1,2219 NEW YORK NY 1002 2/8/2018 PAY THE Verizon $ DRDER **38.89 Thirty Eight and earried DOLLARS = **NES**.

Excerpt 3

**LLC** APMORGAN CRASE BANK - 23920 NEWARK, or 1874) 67DMA - NEW YORK net 10022 2/0/2008 PAY TO - Verszan $ -30.60 ORDER OF Thirty-Gir and DOLLARS 0 R **NES**.