Epstein File EFTA01497308: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497308: NES LLC (DS10)

Financial RecordDate unavailableEFTA014973081 keyword hits

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JPMorgan Private Bank account statement for NES LLC covering September 1-30, 2005, showing multiple checks issued including check #1170 for $1,850.00 (paid 09/09), check #1171 for $600.00 (paid 09/09), check #21950 for $81.12 (paid 09/06), and check #21951 for $61.28 (paid 09/06). The statement documents routine business expenses for the entity during this period.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

September 01, 2005 - **NES**, **LLC** September 30, 2005 JPMorgan Private Bank Page 8 of 23 Primary Account Number Business Checking CHECK NO. 1170 $1,850.00 PAID

Excerpt 2

BULLARS His Fall 3500473029 CHECK NO. 1171 $600.00 PAID 09/09 1171 BANK NEW now, NF 1000 Marks THE à or Las BOLLARS Came CHECK NO. 21950 $81.12 PAID 09/06 **NES**

Excerpt 3

**LLC** - 21850 isha 100% NEW 8/29/2005 $ - 2600128932 < 13250-0664 0070. 000019 6532 025 Hypele 49003 9119 NY 3108139364 CHECK NO. 21951 $61.28 PAID 09/06