Epstein File EFTA01497310: NES LLC (DS10)

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Epstein File EFTA01497310: NES LLC (DS10)

Financial RecordDate unavailableEFTA014973101 keyword hits

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This document is a JPMorgan Private Bank statement for NES, LLC covering September 1-30, 2005, showing page 10 of 23. The statement includes business checking account activity with check number 21962 for $290.00 paid on 09/07, and references to a New York address with additional transaction details.

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🔑 Evidence Keywords

NES LLC bank statement

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Excerpt 1

September 01, 2005 - **NES**, **LLC** September 30, 2005 JPMorgan Private Bank Page 10 of 23 Primary Account Number.

Excerpt 2

PA MEMO CHECK NO. 21962 $290.00 PAID 09/07 **NES**,**LLC** - CHEMP MAR 21982 4731 FLOOR - - 4NT RVENUE 1.3010 - TORK N/A - Par Ind ORDER OF Carporation lease $