Epstein File EFTA01497853: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497853: NES LLC (DS10)

Financial RecordDate unavailableEFTA014978531 keyword hits

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JPMorgan Private Bank account statement for NES LLC covering June 30-July 31, 2007. The statement shows check activity including check number 23513 for $837.05 paid on July 27, 2007, and references to Madison Avenue addresses in New York, NY with postal code 10016-10018.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

June 30, 2007 - **NES**, **LLC** July 31, 2007 JPMorgan Private Bank Page 18 of 18 Primary Account Number.

Excerpt 2

Business Checking CHECK NO. 23513 $837.05 PAID 07/27 **NES**, **LLC** - - M 23513 - - - - MAISON 10016 NEW YORK NY - 1000007 07200701 NA 06 Sprint $ 1937.00 RC.WD

Excerpt 3

**LLC** - 23518 ATH RLOOR a 18713 MADISON 10018 NEW YORK NY 100.00 1/20/2007 07200701 PASE una MA 06 CRDER OF Spartst KC.MQ Eight Hundred Thirty-Seven and