Epstein File EFTA01497556: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497556: NES LLC (DS10)

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JPMorgan Private Bank statement for NES LLC covering June 1-30, 2006, documenting business checking account activity. The statement shows check payments including check #22585 for $758.61 paid on June 26, 2006, to ADT Security, and check #22588 for $72.98 paid on June 23, 2006. The account address is listed as New York, NY.

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🔑 Evidence Keywords

NES LLC bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

June 01, 2006 **NES**, **LLC** June 30, 2006 JPMorgan Private Bank Page 17 of 18 Primary Account Number: Business Checking CHECK NO. 22585 $758.61 PAID 06/26 **NES**

Excerpt 2

**LLC** / - 22585 million - 18713 1-8thr HIM YORK, W - #: - PAY TO THE IF ADT Security I Tm. $ - me 0334492274 Seven DOLLARS 6 ADT 261 207 Bax CREDIT TO 15250

Excerpt 3

⑈022587⑈ ⑆021000021⑆739121472⑈ ⑇0000003004⑇ CHECK NO. 22588 $72.98 PAID 06/23 **NES**,**LLC** - - 22588 - - - - AVENUE 1-051 NEW YORK, MY - 6/13/2008 Veriate