Epstein File EFTA01497692: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497692: NES LLC (DS10)

Financial RecordDate unavailableEFTA014976921 keyword hits

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JPMorgan Private Bank statement for NES LLC dated December 1-29, 2006, documenting multiple check transactions including check #22740 for $704.00 and check #22923 for $97.66 paid on December 6, 2006. The statement references a New York NY address at 4th Floor and shows account activity during December 2006.

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🔑 Evidence Keywords

NES LLC bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

December 01, 2006 **NES**, **LLC** December 29, 2006 JPMorgan Private Bank Page 8 of 21 Primary Account Number: Business Checking CHECK NO. 22740 $704.00 PAID

Excerpt 2

113006 2012422627 Checks ET31 ⑉ Ham York, NY Hy Fab Hy 3470500151 METMO, ⑈022912⑈ ⑆021000021⑆739121472⑈ or ⑇0000184326⑇ CHECK NO. 22923 $97.66 PAID 12/06 **NES**

Excerpt 3

, **LLC** - CHANGE BANK 22923 4THFLOOR - = - 487 1400 NEW YORK, NY 100% 11/23/2006 640002235 OR 120500 ORDER OF New $ *YM Nisety - DOLLARS az 1000089 8216