Epstein File EFTA01497799: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497799: NES LLC (DS10)

Financial RecordDate unavailableEFTA014977991 keyword hits

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JPMorgan Private Bank account statement for NES LLC covering May 1, 2007 through May 31, 2007. The statement documents multiple checks including check no. 23267 for $115.40 (paid 05/01) and check no. 23272 for $120.61 (paid 05/11), with an address listed as 1620 Avenue, 4th Floor, New York.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

May 01, 2007 **NES**, **LLC** May 31, 2007 JPMorgan Private Bank Page 11 of 26 Primary Account Number: Business Checking CHECK NO. 23267 $115.40 PAID 05/01 NEG

Excerpt 2

The Cable NO Box NY were Hyper Account (94/14/07) ⑈023271⑈ CHECK NO. 23272 $120.61 PAID 05/11 **NES**,**LLC** - 4THFLOOR - a wrs 23272 AVENUE 1620 NEW YORK Mf