Epstein File EFTA01497207: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497207: NES LLC (DS10)

Financial RecordDate unavailableEFTA014972071 keyword hits

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JPMorgan Private Bank statement for NES LLC covering April 30 - May 31, 2005. The document shows check transactions including Check No. 21672 for $83.19 to Direct TV (paid 05/06/2005) and Check No. 21673 for $543.13 (paid 05/05/2005). The account is located at a 47th Floor address in New York.

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🔑 Evidence Keywords

NES LLC bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

April 30, 2005 **NES**, **LLC** May 31, 2005 JPMorgan Private Bank Page 9 of 22 Primary Account Number.

Excerpt 2

Direct TV PO Bar MD MEMO - 201119 (MIN) Hung Bale ⑈021671⑈ ⑆021000021⑆739123472⑈ ⑇0000010493⑇ CHECK NO. 21672 $83.19 PAID 05/06 **NES**, **LLC** CHARLE - 21872

Excerpt 3

Account (4/03/19) Ample ⑈021672⑈ ⑆021000021⑆739121472⑈ CHECK NO. 21673 $543.13 PAID 05/05 **NES**, **LLC** CARB BANK 21673 47% FLOOR - и - I.P.