Epstein File EFTA01498056: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498056: NES LLC (DS10)

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This document is a JPMorgan Private Bank classic business checking account statement for NES LLC covering March 1-31, 2008. The statement shows transactions including a payment to Information Management Services for $646.34 on 2/14/2008, and references to 4th Floor Avenue location. Account number 084000026 is listed.

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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** *084000026* 03/06/2008 77918224 MILLIC

Excerpt 2

23935 I INVOICE I the (084000026) 03/06/2008 Dour Cau $ Case 3840 SET 12% V MAR 07 $856.71 MAR 07 $856.71 **NES**.

Excerpt 3

**LLC** 23936 4TH FLOOR - AVENUE 1-2019 NEW AM 2/14/2008 PAY CRM Information Management Services $ "646.34 ORDER OF Six Hundred Forty-Gix and 34/100 DOLLARS