Epstein File EFTA01498038: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498038: NES LLC (DS10)

Financial RecordDate unavailableEFTA014980381 keyword hits

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JPMorgan Private Bank Classic Business Checking account statement for NES LLC covering February 1 to February 29, 2008. The statement shows minimal transaction activity with charges of $26.16 on February 20. The account reflects business checking operations during this one-month period.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts2

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** JPMORGAN 23926 MEMARK DE 4TH

Excerpt 2

Bus 1100 Albany NY 12250-0001 CONSCETE 8870680525 Account (25/08) 1600081389 FEB 20 $26.16 FEB 20 $26.16 **NES**, **LLC** 23927 WINFLOOR DE 467 1-2010 NEW YORK