Epstein File EFTA01498295: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498295: NES LLC (DS10)

Financial RecordDate unavailableEFTA014982951 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering November 29 - December 31, 2008. The document shows account activity including checks dated December 18, 2008 for $515.67 and a parking payment of $500.00 to Eastside Parking. Account number 084200026 is referenced.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

JPMorgan Private Bank Primary Account: For the Period 11/29/08 to 12/31/08 JPMorgan Classic Business Checking **NES** **LLC** *084200026* 12/18/2008 774828% MILLIC

Excerpt 2

organi (084000026) 12/18/2008 "Mill 197301123808040 - XXXXX8910 11101 Hiker 0002/01/25 entires of DEC 18 #0000024628 $515.67 DEC 18 #0000024628 $515.67 **NES**

Excerpt 3

**LLC** 24629 12015 124/2008 as 21% - 10004171210000000065 seoes 37.76 or 681709 93722:078 PAY Eastside es Parking u.c. $ 500.00 oxperior Five Hundred and