Epstein File EFTA01497861: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497861: NES LLC (DS10)

Financial RecordDate unavailableEFTA014978611 keyword hits

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JPMorgan Private Bank account statement for NES LLC covering August 1-31, 2007. The document shows an AT&T charge of $218.45 on August 6 (check 23506), with account references and New York location information.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

JPMorgan Private Bank August 1, 2007 through August 31, 2007 Account Numbe000 JPMorgan Classic Business Checking **Nes** **Llc** 000000 INES, LLC 23506 1/20/2017

Excerpt 2

AT&T $ "218.45 Two 449 07 o soon 99227 10 333030443 0015103130000 VEMO 02350 AUG 06 #0000023506 $218.45 AUG 06 #0000023506 $218.45 **NES**,**LLC** 23514 NEW 100000