Epstein File EFTA01497711: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497711: NES LLC (DS10)

Financial RecordDate unavailableEFTA014977111 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering December 30, 2006 - January 31, 2007. The document lists checks paid in January 2007, including check 23070 for $47.73, check 23071 for $204.97, check 23077 for $108.38, and check 23086 for $897.32.

👤 Named in This Document

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

December 30, 2006 - **NES**, **LLC** January 31, 2007 JPMorgan Primary Account Number: Private Bank Page 6 of 7 Business Checking Account Number (cont.)

Excerpt 2

**NES**, **LLC** Checks Paid Check Date Amount Check Date Amount Check Date Amount 23070 Jan 22 $47.73 23077 Jan 30 $108.38 23086 Jan 31 $897.32 23071 Jan 22 $204.97