Epstein File EFTA01497698: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497698: NES LLC (DS10)

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This document contains JPMorgan Private Bank account statements for NES LLC covering the period from December 1, 2006 to December 29, 2006. The statement shows check transactions including Check No. 22954 for $776.83 paid on 12/13 and Check No. 22955 for $50.99 paid on 12/19, both drawn on the NES LLC account.

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🔑 Evidence Keywords

NES LLC

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PersonKeyword

Excerpt 1

December 01, 2006 **NES**, **LLC** December 29, 2006 JPMorgan Private Bank Page 14 of 21 Primary Account Number.

Excerpt 2

CHECK NO. 22954 $776.83 PAID 12/13 "064000025" 12/12/2008 22954 00918118 I - 101838910 - a ⑈022954⑈ 4⑆0210 /000007 768 CHECK NO. 22955 $50.99 PAID 12/19 **NES**

Excerpt 3

,**LLC** - - 22955 - -- - - $ " 5223267550 DOLLARS a T-Rail?