Epstein File EFTA01497359: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497359: NES LLC (DS10)

Financial RecordDate unavailableEFTA014973591 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering November 2005. The document displays multiple checks issued from the account, including check no. 22088, check no. 22089 for $83.21 paid on 11/04, and check no. 22090 for $30.17 paid on 11/07. The account reflects routine business checking activity during this period.

👤 Named in This Document

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

November 01, 2005 - **NES**, **LLC** November 30, 2005 JPMorgan Private Bank Page 8 of 17 Primary Account Number.

Excerpt 2

LLC - CHAIMS - 22088 4TH : 3 AVENUE - YORK, MY 10083 1906/2003 & New PAID CHECK NO. 22089 $83.21 PAID 11/04 **NES**, **LLC** - 22089 THELDON DE 1-6898 $ 18/28/

Excerpt 3

2005 The -0.21 ORDER DOLLARS Time TO Bax University 11135-8227 PR NEMO CHECK NO. 22090 $30.17 PAID 11/07 **NES**, **LLC** - - - 22090 STHPLOOR - DE 9915 487 AVENUE