Epstein File EFTA01498050: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498050: NES LLC (DS10)

Financial RecordDate unavailableEFTA014980501 keyword hits

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JPMorgan Private Bank Classic Business Checking account statement for NES LLC for the period March 1-31, 2008. The statement shows a deposit of $9,677.36 recorded on March 24 with invoice number 176758. The account was maintained at JPMorgan Chase Bank's 4th Floor location in New York, NY 10022. The document reflects routine monthly account activity and deposits.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

JPMorgan Private Bank Primary Account: For the Period 3/1/08 to 3/31/08 JPMorgan Classic Business Checking **NES** **LLC** **NES**, **LLC** CHASE BANK 22998 4THIFLOOR

Excerpt 2

11354 Add Kingsley RIEMO Deposit inv # 176758 Hayfaer PO 2998⑈ 005870847166 MAR 24 #0000022998 $9,677.36 005870847166 MAR 24 #0000022998 $9,677.36 DA **NES**

Excerpt 3

, **LLC** JPMORGAN CRASE BANK 22999 4THFLOOR MEMARK DE and " AVENUE 1-8310 NEW YORK NY 1002F 1/23/2008 64076 3246 02 032608 CH ARGY 03212000 #1 RSM 19.