Epstein File EFTA01497832: NES LLC and CI (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497832: NES LLC and CI (DS10)

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JPMorgan Private Bank business checking account statement for NES LLC covering June 1-29, 2007. The statement shows multiple checks including #23413 for $108.19 paid 06/28/2007, #23416 for $64.80 paid 06/29/2007, and #23415 for $111.62 to Time Warner Cable of NYC. The account is located in New York.

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🔑 Evidence Keywords

NES LLC CI

📋 Key Excerpts4

PersonKeyword

Excerpt 1

June 01, 2007 **NES**, **LLC** June 29, 2007 JPMorgan Private Bank Page 21 of 22 Primary Account Number.

Excerpt 2

Box 1702 NI 400 06272007 300 VEHIC Amount 8670020633 1500393105 CHECK NO. 23413 $108.19 PAID 06/28 **NES**, **LLC** - MR.

Excerpt 3

Box 8227 2101 640053743 052607 Uniondale, NY 11555-9227 1 MEVO Account 9170178349 6640278746 CHECK NO. 23416 $64.80 PAID 06/29 **NES** **LLC** JPMORGAN BANK -