Epstein File EFTA01497438: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497438: NES LLC (DS10)

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This document is a JPMorgan Private Bank Business Checking account statement for NES LLC covering February 1-28, 2006. The statement shows check number 22304 for $627.39 paid on February 15, 2006, issued to an address on Avenue in New York with reference to account information for NES LLC.

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🔑 Evidence Keywords

NES LLC

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Excerpt 1

February 01, 2006 - **NES**, **LLC** February 28, 2006 JPMorgan Private Bank Page 13 of 17 Primary Account Number.

Excerpt 2

Business Checking CHECK NO. 22304 $627.39 PAID 02/15 **NES**, **LLC** PRIM COMEDAM 22304 NEDOVAL CE 18019 487 AVENUE 14011 NEW YORK, - - Camp $ **627.29 Humbel