Epstein File EFTA01497667: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497667: NES LLC (DS10)

Financial RecordDate unavailableEFTA014976671 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering November 1-30, 2006. The document shows checks issued from a New York address, including check no. 1246 ($704.00 paid 11/06) and check no. 1247 ($792.00 paid 11/03), documenting routine business transactions. The statement spans 20 pages.

👤 Named in This Document

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

November 01, 2006 - **NES**, **LLC** November 30, 2006 JPMorgan Private Bank Page 7 of 20 Primary Account Number: Business Checking CHECK NO. 1246 $704.00 PAID

Excerpt 2

11/06 1246 **NES**,**LLC** AMOUNT NEW YORK, MY 100ml MY 1480 19/29/2006 PAY ORDER OF Local ILUDE $ 10 - DOLLARS State New Tat.

Excerpt 3

NY LIMITE HEMO Rkk CHECK NO. 1247 $792.00 PAID 11/03 1247 **NES**, **LLC** - CHAIR BAMK FLOOR NY YORK MY - - - PAY THE ORDER OF Local 54 was "TREE Seven DOLLARS