Epstein File EFTA01497364: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497364: NES LLC (DS10)

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JPMorgan Private Bank business checking account statement for NES LLC covering November 1-30, 2005. The document shows Check No. 22113 for $479.30 paid on 11/14 and Check No. 22117 for $5,600.00 paid on 11/15, with payee information including addresses in New York and Denver, Colorado.

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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 13 of 17 Primary Account Number: Business Checking CHECK NO. 22113 $479.30 PAID

Excerpt 2

11/14 **NES**, **LLC** - DUM - 22113 mission - 1421 NOT YORK, Mf - a Cango Onp. $ DOLLARS Regency Corp. 245 - 40ml - CHERR.

Excerpt 3

Box 172587 115MS Dever, Ca 80017-2967 NEWO Amount ONIVER Hangfaller CHECK NO. 22117 $5,600.00 PAID 11/15 121-10N **NES**, **LLC** - OTHER - 22117 - DE NETER 14001