Epstein File EFTA01497704: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497704: NES LLC (DS10)

Financial RecordDate unavailableEFTA014977041 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering December 1-29, 2006. The statement documents multiple checks including check no. 23025 paid on 12/20/2006 and check no. 23026 for $58.20 paid on 12/28, with associated account number 739-121472 and transaction details. The document is marked confidential.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

December 01, 2006 **NES**, **LLC** December 29, 2006 JPMorgan Private Bank Page 20 of 21 Primary Account Number: 739-121472 Business Checking 739-121472 CHECK

Excerpt 2

23025 19/20/2006 Yeslase $ 2600185480 DOLLARS B Alberg, 000021 3364 920 NY COMSOLED BORD 8870273662 1380 0600178110 CHECK NO. 23026 $58.20 PAID 12/28 **NES**

Excerpt 3

, **LLC** - - 23026 1-8818 640054224 02 122706 16620007 ORDER Cable $ LOGIE e 021000089 0216 1 University 13585-0223 MIVO NE (12/03/04) 8870219589 Confidential