Epstein File EFTA01497785: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497785: NES LLC (DS10)

Financial RecordDate unavailableEFTA014977851 keyword hits

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JPMorgan Private Bank Business Checking account statement for NES LLC covering March 31 to April 30, 2007. The statement documents check activity including check 23231 for $67.50, check 23232 for $95.87, and check 23235 for $473.50 paid to Respect Garage Corp on April 10, 2007. The account address is listed as New York, NY.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

March 31, 2007 **NES**, **LLC** April 30, 2007 JPMorgan Private Bank Page 13 of 19 Primary Account Number: Business Checking CHECK NO. 23231 $67.50 PAID 04/03

Excerpt 2

DOLLARS CONSOL ID RTM BOMV Dos 1100 12210-0001 NY Amount ⑈023231⑈ CHECK NO. 23232 $95.87 PAID 04/03 **NES**.

Excerpt 3

Such 11363 MEMO ⑈023234⑈ CHECK NO. 23235 $473.50 PAID 04/10 266 **NES**,**LLC** 23235 #THIFLOOR - HSW YORK MY - 4/2/2007 Reprect Carage Corp. $ Four liveled limity