Epstein File EFTA01497821: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497821: NES LLC (DS10)

Financial RecordDate unavailableEFTA014978211 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering June 1-29, 2007. The document records checks issued from the 4th Floor Madison Avenue address in New York, including check no. 23344 ($227.17 paid 06/11) for AT&T services and check no. 23346 ($837.05 paid 06/05) for phone services. The statement spans 22 pages and reflects business utility and communication expenses.

👤 Named in This Document

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

June 01, 2007 **NES**, **LLC** June 29, 2007 JPMorgan Private Bank Page 9 of 22 Primary Account Number.

Excerpt 2

, a. - 997 HangRad Amount ⑈023328⑈ /00000 10088/ CHECK NO. 23344 $227.17 PAID 06/11 **NES**, **LLC** as 23344 4TH FLOOR MADISON NEW YORK NY was ATAT $ Two 82 AT

Excerpt 3

&T 3016 MM/D Actived / ⑇0000022717⑇ CHECK NO. 23346 $837.05 PAID 06/05 **NES**, **LLC** PHONE - - DE who 23346 I NOW - Motan PAY TO $ - Hundred REDIA e - P.