Epstein File EFTA01497439: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497439: NES LLC (DS10)

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JPMorgan Private Bank business checking account statement for NES LLC covering February 1-28, 2006. The document shows multiple checks including check No. 22309 for $118.13 and check No. 22310 for $197.98. The statement documents routine account activity and payments during February 2006.

👤 Named in This Document

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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 14 of 17 Primary Account Number: Business Checking CHECK NO. 22309 $118.13 PAID

Excerpt 2

021006 1662006 DOZOING Bylon DOLLARS e The Bes Unionde, KY 31585-4027 a Account disclose Angee MEMO, ⑇0000011813⑇ CHECK NO. 22310 $197.98 PAID 02/13 **NES**

Excerpt 3

**LLC** our MAKE 22310 - YORK NY valued 202014 0961 - Went Cable 040081114 OF 021006 16620087 ORDER 00201029 9092 EQT WILLIOSIS the Hundred DOLLARS e Time