Epstein File EFTA01497281: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497281: NES LLC (DS10)

Financial RecordDate unavailableEFTA014972811 keyword hits

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JPMorgan Private Bank statement for NES LLC covering July 30, 2005 to August 31, 2005, documenting Business Checking account activity. Check No. 1160 for $1,966.00 was paid on 08/03/2005 to Chase Bank on Madison Avenue, and Check No. 1163 for $3,000.00 was paid on 08/09/2005. The account included a contact number 213-349-1122.

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🔑 Evidence Keywords

NES LLC bank statement

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PersonKeyword

Excerpt 1

July 30, 2005 **NES**, **LLC** August 31, 2005 JPMorgan Private Bank Page 8 of 23 Primary Account Number.

Excerpt 2

Business Checking CHECK NO. 1160 $1,966.00 PAID 08/03 1160 **NES**, **LLC** CHASE BANK MADBON AVENUE m FLOOR NEW YORK, MY COM will - - 1-8-800 respons PAY ORDER

Excerpt 3

, NY 11555-4242 MEMO 213-349-1122 Higher ⑇00000497 18/ . 01162 CHECK NO. 1163 $3,000.00 PAID 08/09 1163 **NES**, **LLC** CHANE BANK 487 MRC (THPLOGH NEW FORM MY