Epstein File EFTA01497820: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497820: NES LLC (DS10)

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JPMorgan bank statement for NES LLC covering June 1-29, 2007, showing multiple checks including check no. 22986 for $1,800.00 paid June 12, check no. 23316 for $804.00 paid June 4, and check no. 23318 for $2,287.25 paid June 4. The document contains account information and transaction details for the entity located in New York.

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🔑 Evidence Keywords

NES LLC bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

June 01, 2007 **NES**, **LLC** June 29, 2007 JPMorgan Private Bank Page 8 of 22 Primary Account Number: Business Checking CHECK NO. 22986 $1,800.00 PAID 06/12

Excerpt 2

Rew York, N.Y. 10021 Henry MDID, CHECK NO. 23316 $804.00 PAID 06/04 **NES**, **LLC** - CHASE 23316 a 140319 NEW YORK MY 10022 5/18/2017 $ NY - Inc. - Safilie 07438

Excerpt 3

1-2013 I 5/15/2017 $ FFV The Thousand the bours Also - et Read Uper 07458 VETAD Hypale - EXPIRES 1895 8670828710 CHECK NO. 23318 $2,287.25 PAID 06/04 **NES**