Epstein File EFTA01497292: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497292: NES LLC (DS10)

Financial RecordDate unavailableEFTA014972921 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering July 30 to August 31, 2005. The document displays check transactions including check no. 21922 for $360.00 paid on 08/12/2005 and check no. 21924 for $357.00 issued to an address in New York, NY 10022. The statement reflects routine business account activity during this period.

👤 Named in This Document

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

July 30, 2005 **NES**, **LLC** August 31, 2005 JPMorgan Private Bank Page 19 of 23 Primary Account Number.

Excerpt 2

Box United NEMO I (3/24/03) HungRedr 00000098 76/ CHECK NO. 21922 $360.00 PAID 08/12 **NES**,**LLC** - - 21922 - . una a HIME NEW NY - PAY Increasional $ **360.00

Excerpt 3

**LLC** 2> - CHAME - 21924 - R una (-) - NEW YORK, MY 10022 - DADE Nextal Commissioners $ Three Hundred Fully-Beven and DOLLARS a If Huntal - P.O.