Epstein File EFTA01498121: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498121: NES LLC (DS10)

Financial RecordDate unavailableEFTA014981211 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC for May 2008. The statement covers the period May 1-30, 2008 and shows transactions including checks numbered 24150 for $41.12 and 24151 for $77.45, with references to Albany, NY addresses.

👤 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 5/1/08 to 5/30/08 JPMorgan Classic Business Checking **NES** **LLC** **NES**,**LLC** CHASE BANK - 24150 MARK (%)

Excerpt 2

Box #100 Albany, NY 12250-0001 000021 6390 NY MRIO Account ⑇0000004112⑇ 005010075015 MAY 16 #0000024150 $41.12 005010075015 MAY 16 #0000024150 $41.12 **NES**

Excerpt 3

Box 1100 Albany, NY 12250-0001 00002 6390 MPIRD Account ⑇0000007745⑇ 005010075018 MAY 16 #0000024151 $77.45 005010075018 MAY 16 #0000024151 $77.45 **NES**.