Epstein File EFTA01497493: Barr and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01497493: Barr and NES LLC (DS10)

Financial RecordDate unavailableEFTA014974931 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering April 2006, showing multiple checks issued including check no. 22434 for $1,432.54 (paid 04/14), check no. 22435 for $459.30 (paid 04/12) to Barr, check no. 22437 for $11,280.00 (paid 04/12), and check no. 22438 for $146.19 (paid 04/24). The account is associated with NES LLC and references to Barr appear in the transaction records.

👤 Named in This Document

Bill Barr William Barr

🔑 Evidence Keywords

NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

April 01, 2006 - **NES**, **LLC** April 28, 2006 JPMorgan Private Bank Page 18 of 24 Primary Account Number: Business Checking CHECK NO. 22434 $1,432.54 PAID 04

Excerpt 2

MINO Hyper ⑇0000834500⑇ ⑈022436⑈ CHECK NO. 22437 $11,280.00 PAID 04/12 **NES**.

Excerpt 3

Visam Red XY use MEMO H Pile ⑇0001128000⑇ ⑈022437⑈ CHECK NO. 22438 $146.19 PAID 04/24 **NES** **LLC** - - 22438 - AVENUE 1-400 HEW YORK, w - Veriass $ Our United