Epstein File EFTA01497471: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497471: NES LLC (DS10)

Financial RecordDate unavailableEFTA014974711 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering March 1-31, 2006. The document shows multiple checks paid, including check #22361 for $110.03 on 03/20 and check #22365 for $3,300.00 on 03/10 payable to an address in New York. This record documents financial transactions and disbursements from the NES LLC account.

👤 Named in This Document

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

March 01,2006- **NES**, **LLC** March 31,2006 JPMorgan Private Bank Page 18 of 23 Primary Account Number: Business Checking CHECK NO. 22361 $110.03 PAID 03/20

Excerpt 2

6417 Higher BOAY NV Anow (82/18/96) 070287393 MEMO. 19600262824 ⑈022364⑈ ⑆021000021⑆739121472⑈ /000000 CHECK NO. 22365 $3,300.00 PAID 03/10 12/- 146 **NES**

Excerpt 3

,**LLC** - OMBL - 22365 MILDOR or IPU AVENUE Hame NEW YORK, NM nouth 30000 - - # ist # PAY TO DE - Propertion, $ "1,300.00 Them Thousand Theor Phesibed DOLLARS