Epstein File EFTA01497490: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497490: NES LLC (DS10)

Financial RecordDate unavailableEFTA014974901 keyword hits

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JPMorgan Private Bank statement for NES LLC covering April 1, 2006 through April 28, 2006. The document shows business checking account activity including checks numbered 22419 ($5,852.18) and 22421 ($2,800.00) paid in April 2006, with references to international freight-related transactions.

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🔑 Evidence Keywords

NES LLC bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

April 01, 2006 **NES**, **LLC** April 28, 2006 JPMorgan Private Bank Page 15 of 24 Primary Account Number: Business Checking CHECK NO. 22419 $5,852.18 PAID 04/

Excerpt 2

12 **NES**, **LLC** - DMM - 22419 HDW as - 467 - NEW YORK MY 19022 442006 THE Intervational Feeight Legisies Eral $ - une Thousand Eight Hundred DOLLARS az International

Excerpt 3

STRIOR 8870188846 4288219863 TO 070 ⑈022420⑈ ⑆021000021⑆739121472⑈ ⑇0000054621⑇ 729 71'81 70/11/20 1100479 CHECK NO. 22421 $2,800.00 PAID 04/12 121- **NES**