Epstein File EFTA01497181: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497181: NES LLC (DS10)

Financial RecordDate unavailableEFTA014971811 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering April 1-29, 2005. The statement shows multiple checks issued, including Check No. 1150 for $1,357.81 paid on 04/18 and Check No. 21595 for $231.16 paid on 04/04. The document lists account transactions and check details associated with NES LLC.

👤 Named in This Document

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

April 01, 2005 **NES**, **LLC** April 29, 2005 JPMorgan Private Bank Page 7 of 20 Primary Account Number: Business Checking CHECK NO. 1150 $1,357.81 PAID 04/18

Excerpt 2

Tree $ "Mail Two l'undrol DOLLARS M 2 - Thanks New York, MY 13011-5300 MIMO Invoice (MORE) Hampell Hay ⑇00000 28088⑇ CHECK NO. 21595 $231.16 PAID 04/04 **NES**

Excerpt 3

,**LLC** APMORDAN - - 21595 MEMBER or name - TURK 1990.00 3/22/2005 ORDER-OF 3120739494 Two SRC active 632463 83532 Hung Ker 646005 M 0400082651 MEMO 3500016140