Epstein File EFTA01497825: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497825: NES LLC (DS10)

Financial RecordDate unavailableEFTA014978251 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering June 1-29, 2007. The document shows check transactions including check no. 23369 for $1,635.14 paid on 06/25, check no. 23371 for $1,695.16 paid on 06/22, and check no. 23372 for $66.93 paid on 06/22. This is a routine monthly bank statement documenting account activity.

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🔑 Evidence Keywords

NES LLC bank statement

📋 Key Excerpts2

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Excerpt 1

June 01, 2007 - **NES**, **LLC** June 29, 2007 JPMorgan Private Bank Page 13 of 22 Primary Account Number Business Checking CHECK NO. 23369 $1,635.14 PAID 06/25

Excerpt 2

MY 11601-2832 MLVO Customer # Amper CHECK NO. 23371 $1,695.16 PAID 06/22 - us 23371 1 - - - 101838910 Hypack CHECK NO. 23372 $66.93 PAID 06/22 **NES**, **LLC**