Epstein File EFTA01497759: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497759: NES LLC (DS10)

Financial RecordDate unavailableEFTA014977591 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering March 1-30, 2007. The document shows multiple checks paid in March 2007, including check #23185 for $331.75 (paid March 16), check #23186 for $374.96 (paid March 20), and check #23190 for $85.81 (paid March 27), reflecting routine business transactions.

👤 Named in This Document

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

March 01, 2007 **NES**, **LLC** March 30, 2007 JPMorgan Private Bank Page 17 of 21 Primary Account Number: Business Checking CHECK NO. 23185 $331.75 PAID 03/16

Excerpt 2

OR DEPOSIT ONLY Dess Amount CHECK NO. 23186 $374.96 PAID 03/20 **NES**,**LLC** BARK, NA 23188 471 FLOOR DE - 14018 NEW YORK NY una 3/13/2017 Taxty THE The Factory

Excerpt 3

2007 Verious 12 $ - 2500159023 DOLLARS ** Value - 1200 Alberty, NY 12150-0000 000021 3755 11113 net Fale 9070452262 - CHECK NO. 23190 $85.81 PAID 03/27 **NES**