Epstein File EFTA01498261: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498261: NES LLC (DS10)

Financial RecordDate unavailableEFTA014982611 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering November 1-28, 2008. The document shows multiple checks including check 24378 for $4,874.60 dated November 26, 2008 to an address in Palatine, IL 60055, and check 24379 for $658.60 dated November 24, 2008 to an address in Card Stream, IL. The statement reflects account activity and transactions for NES LLC during this period.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

JPMorgan Private Bank Primary Account: 000000 For the Period 11/1/08 to 11/28/08 JPMorgan Classic Business Checking 000000 **NES** **LLC** X **NES**.

Excerpt 2

CH 10151 Palatine IL 60055 0151 MEMO Account - 433403 NOV 26 #0000024378 $4,874.60 NOV 26 #0000024378 $4,874.60 **NES** **LLC** - BAUEL 24379 4TH FUDOR HEAVES

Excerpt 3

PO Box 0824 Card Streem, IL 00132-0824 32 Hayper MSMC Accounts NOV 24 #0000024379 $658.60 NOV 24 #0000024379 $658.60 **NES** **LLC** - Camil - NA 24381 NEW DE