Epstein File EFTA01497760: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497760: NES LLC (DS10)

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JPMorgan Private Bank statement for NES LLC covering March 1-30, 2007, documenting business checking account transactions. The statement shows multiple checks issued on March 27, 2007, including check no. 23191 for $64.71 and check no. 23192 for $33.59, with references to New York addresses. The document provides account activity and transaction details for NES LLC during this one-month period.

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🔑 Evidence Keywords

NES LLC bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

March 01, 2007 **NES**, **LLC** March 30, 2007 JPMorgan Private Bank Page 18 of 21 Primary Account Number: Business Checking CHECK NO. 23191 $64.71 PAID 03/27

Excerpt 2

**NES**, **LLC** - 23181 4THIFLOGA 10010 NY 1000 $ 140 2500159014 DOLLARS e - Verious ID KI Box 1100 Alberty.

Excerpt 3

NY 00002) 9285 NO BOHY the 9070452259 - 023191⑈ ⑇0000006471⑇ CHECK NO. 23192 $33.59 PAID 03/27 **NES**, **LLC** MR, NA 23192 is E - NEW YORK NY 1092 MISSUMP Verious