Epstein File EFTA01497488: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497488: NES LLC (DS10)

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JPMorgan Private Bank business checking account statement for NES LLC dated April 1 to April 28, 2006. The statement shows check number 22408 for $77.25 paid 04/10/2006 and check number 22411 for $47.87 paid 04/10/2006, with the account address listed as New York. This document reflects routine monthly account activity.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

April 01, 2006 **NES**, **LLC** April 28, 2006 JPMorgan Private Bank Page 13 of 24 Primary Account Number: Business Checking CHECK NO. 22408 $77.25 PAID 04/10

Excerpt 2

082006 - "CD BOLLAMS - - P.O. 5 I HayBalr ⑇0000004787⑇ ⑈022410⑈ ⑆021000021⑆739121472⑈ ⑈022410⑈ 739121472⑈ ⑇0000004787⑇ CHECK NO. 22411 $47.87 PAID 04/10 **NES**

Excerpt 3

, **LLC** - CHASE BANK 22411 ETHPLOOR - DE who IMAIRSON AVENUE - NEW YORK, NY 10000 I 640052905 02 040706 185200879 PARTO THE Tax Warer California "RP ORDER