Epstein File EFTA01498251: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498251: NES LLC (DS10)

Financial RecordDate unavailableEFTA014982511 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering October 1-31, 2008. The document shows multiple checks including check 24527 for $1,002.22 dated October 27, 2008, check 24528 for $1,045.00 dated October 30, 2008, and check 24529. Addresses referenced include locations in Newark, Delaware and New York, NY 10012. The statement reflects account activity for NES LLC during this period.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

JPMorgan Private Bank Primary Account: 00000 For the Period 10/1/08 to 10/31/08 JPMorgan Classic Business Checking 000000 **NES** **LLC** **NES**, **LLC** PHASE M 24527

Excerpt 2

Box 35529 Newark Hyper Ren Account #00101786 (08/30/08) CT 27 #0000024527 $1,002.22 OCT 27 #0000024527 $1,002.22 **NES** **LLC** - CRAME BANK - 24528 STH FLOOR

Excerpt 3

Invoice #8 : OCT 30 #0000024528 $1,045.00 OCT 30 #0000024528 $1,045.00 **NES**, **LLC** CHARE BANK, NA 24529 #THFLOOR NEWMA, DE - 452 a I-MAIL Ch NEW YORK MY 10012