Epstein File EFTA01497721: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497721: NES LLC (DS10)

Financial RecordDate unavailableEFTA014977211 keyword hits

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Bank statement for NES LLC from JPMorgan Private Bank covering December 30, 2006 - January 31, 2007. The document shows check activity including checks No. 23044 ($900.15 paid 01/12/2007) and No. 23045 ($96.82 paid 01/12/2007), with the account address listed as 1480 Avenue, New York, NY 10022.

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🔑 Evidence Keywords

NES LLC bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

December 30, 2006 **NES**, **LLC** January 31, 2007 JPMorgan Private Bank Page 13 of 22 Primary Account Number.

Excerpt 2

Checking CHECK NO. 23044 $900.15 PAID 01/12 "0440000020" 61/1 V2007 - LEE 23044 00444917 - 101638910 197101011167079 CHECK NO. 23045 $96.82 PAID 01/12 **NES**

Excerpt 3

, **LLC** BARK, 23045 UNDOR E AVENUE 1480 NEW YORK NY 10022 650067037 02 011107 1862008 PAY Time Wesse d'aive THE and DOLLARE a . 1000009 20210 - Werner PO