Epstein File EFTA01498142: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498142: NES LLC (DS10)

Financial RecordDate unavailableEFTA014981421 keyword hits

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JPMorgan Private Bank Classic Business Checking account statement for NES LLC covering May 31-June 30, 2008. The statement documents two payments: one for $617.62 on June 5 and another for $355.47 on June 18. The account was maintained at JPMorgan Chase Bank in New York. The document reflects routine monthly account activity and expenses.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

JPMorgan Private Bank Primary Account: 000000 For the Period 5/31/08 to 6/30/08 JPMorgan Classic Business Checking 000000 **NES** **LLC** NEE 24182 - Dia $ "we

Excerpt 2

Hyper UN 05 #0000024182 $617.62 JUN 05 #0000024182 $617.62 LLC 24183 - 81 = Hyper JUN 18 #0000024183 $355.47 JUN 18 #0000024183 $355.47 **NES**,**LLC** JPMORSAN