Epstein File EFTA01497435: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497435: NES LLC (DS10)

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JPMorgan Private Bank business checking account statement for NES LLC dated February 1 to February 28, 2006. The statement shows check number 22288 for $887.40 and check number 22292 for $29.16 paid 02/07/2006, with references to New York addresses and account number 739121472. This document reflects routine monthly account activity.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

February 01, 2006 - **NES**, **LLC** February 28, 2006 JPMorgan Private Bank Page 10 of 17 Primary Account Number: Business Checking CHECK NO. 22288 $887.40 PAID

Excerpt 2

Company P. a Bei. are & are Account (81/16/96) 6800017866 1900614708 MEMO_ ⑈022291⑈ ⑆021000021⑆739121472⑈ ⑇0000001299⑇ CHECK NO. 22292 $29.16 PAID 02/07 **NES**

Excerpt 3

**LLC** - CHARGE BANK 22292 stinate, you 437 - - new YORK, Mr - unan - For $ "Mis CREDITOF 2500316061 Twenty No and DOLLARS e 22 Value TO Box 1100 Alberg,