Epstein File EFTA01497789: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497789: NES LLC (DS10)

Financial RecordDate unavailableEFTA014977891 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering March 31 - April 30, 2007. The statement documents check activity including check numbers 23252-23256 with various transactions, including a $2,500.73 payment and medical-related expenses. The document spans 19 pages and shows account activity at a New York location.

👤 Named in This Document

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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 17 of 19 Primary Account Number: Business Checking CHECK NO. 23252 $58.56 PAID 04/18

Excerpt 2

,**LLC** 23253 FLOOR 8 YORK - I/T MEDICAL " $ ORDER OF 2500730982 DOLLARS e re Verbe - 122.50-0000 000021 6609 1'd NY MOVO (03/25/97) 8870407361 CHECK NO.

Excerpt 3

, **LLC** M% MA 23256 .