Epstein File EFTA01497485: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497485: NES LLC (DS10)

Financial RecordDate unavailableEFTA014974851 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering April 1-28, 2006. The statement shows Check No. 22397 for $134.16 paid on 04/13 to a New York address. The document is page 10 of 24 of the account statement.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

April 01, 2006 - **NES**, **LLC** April 28, 2006 JPMorgan Private Bank Page 10 of 24 Primary Account Number.

Excerpt 2

#: 9070106984 MEMO CHECK NO. 22397 $134.16 PAID 04/13 **NES** **LLC** PUBE - 22397 - or - 1400 NEW YORK, 13000 $ **IMIS 50340112 LPBI LOO Handred DOLLARS am 00041206