Epstein File EFTA01498192: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498192: NES LLC (DS10)

Financial RecordDate unavailableEFTA014981921 keyword hits

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JPMorgan Private Bank Classic Business Checking account statement for NES LLC covering August 1-29, 2008. The document shows check transactions including check no. 24308 and check no. 24309 for $335.00 each dated August 13, with an address at Maison Avenue, New York, NY, and references to Sprint and other vendors with transaction amounts including $1,967.96.

👤 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 8/1/08 to 8/29/08 JPMorgan Classic Business Checking **NES** **LLC** **NES**, **LLC** /PMOROWN that BANK M 24308

Excerpt 2

60197-4349 010005 004 Hany fall 8870474190 0100718729 invoice # 2004046407-00 (8/91/08) /00000 33500⑇ AUG 13 $335.00 AUG 13 $335.00 - CHASE - 44 24309 - **NES**

Excerpt 3

, **LLC** AINFLOOR - - MAISON AMENUE NEW YORK, NY HEIZ 6/12/2008 0425083 082508 PAYEE MA PROTOTHE $ 1,967.96 15 062506 Sprint DC.NO 816/850/7881 CHIEF OF 40