Epstein File EFTA01497486: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497486: NES LLC (DS10)

Financial RecordDate unavailableEFTA014974861 keyword hits

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Bank statement for NES LLC's JPMorgan Private Bank account for the period April 1, 2006 to April 28, 2006. The document lists checks paid including check #22402 for $97.82 paid on 04/04/2006. The account was located at an address in New York.

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🔑 Evidence Keywords

NES LLC bank statement

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Excerpt 1

April 01, 2006 - **NES**, **LLC** April 28, 2006 JPMorgan Private Bank Page 11 of 24 Primary Account Number.

Excerpt 2

NV - ⑈022401⑈ ⑈0 /000000 70 25/ CHECK NO. 22402 $97.82 PAID 04/04 **NES**, **LLC** - BHAIR - 22402 - - AVENUE NEW YORK, MY 18092 3/11/2004 par THE Veriam $ ORDER