Epstein File EFTA01497588: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497588: NES LLC (DS10)

Financial RecordDate unavailableEFTA014975881 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering August 1-31, 2006. The document shows check activity including check no. 1235 for $9.00 paid 08/18/2006 and check no. 22655 for $2,500.00 paid 08/04/2006. References to Madison Avenue in New York and a Department of Compensation Division appear in the records.

👤 Named in This Document

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

August 01, 2006 **NES**, **LLC** August 31, 2006 JPMorgan Private Bank Page 9 of 23 Primary Account Number: Business Checking CHECK NO. 1235 $9.00 PAID 08/18 1235

Excerpt 2

**NES**, **LLC** - Credit MIXX MADEON AVENUE NEW TORK, NT 10000 - 07/2006 PAY ORDER OF Department - E Nine and DOLLARS Department of - Division of Compension

Excerpt 3

NT NEMO, Address 160-892 Hylaa ⑇0000062739⑇ ⑈022643⑈ ⑆021000021⑆739121472⑈ CHECK NO. 22655 $2,500.00 PAID 08/04 **NES**,**LLC** - DAME - 22655 4TH FLOOR - DE -