Epstein File EFTA01497526: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497526: NES LLC (DS10)

Financial RecordDate unavailableEFTA014975261 keyword hits

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JPMorgan Private Bank Business Checking account statement for NES LLC covering April 29 to May 31, 2006, with account number 739-121472. The statement documents check transactions including payments to Verizon ($36.44 on 05/17) and other utility expenses. Multiple checks are listed with corresponding amounts and payment dates.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

April 29, 2006 **NES**, **LLC** May 31, 2006 JPMorgan Private Bank Page 16 of 24 Primary Account Number: 739-121472 Business Checking 739-121472 CHECK NO. 22500

Excerpt 2

19/2006 Volum $ DOLLARS a CONSOL 10 PO Bac LINO NEW Alberg, NY 12230-0002 00002 6001 NV Amount 9170640855 0400451908 CHECK NO. 22504 $36.44 PAID 05/17 **NES**

Excerpt 3

,**LLC** - - 22504 FLOOR - . and 407 AVENUE - NEW vonk, W - - Verizone $ "MM a DOLLARS a # Verizue CONSOI RTM TO - 1100 Bonk Alamy.