Epstein File EFTA01497182: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497182: NES LLC (DS10)

Financial RecordDate unavailableEFTA014971821 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering April 1-29, 2005. The document shows multiple checks issued, including check no. 21599 for $118.64 paid on 04/11 and check no. 21600 for $39.37 paid on 04/11, both associated with NES LLC at a New York address. The statement records routine account transactions and check activity during this period.

👤 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 8 of 20 Primary Account Number: Business Checking CHECK NO. 21599 $118.64 PAID 04/11

Excerpt 2

**NES**.

Excerpt 3

York, MIMO Benefits VKWU CHECK NO. 21600 $39.37 PAID 04/11 **NES**, **LLC** - DAM - 21800 4TH FLOOR - we AVENUE HIRE NEW YORK, MY 1000 PAY THE $ "38.37 DOLLARS