Epstein File EFTA01497890: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497890: NES LLC (DS10)

Financial RecordDate unavailableEFTA014978901 keyword hits

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JPMorgan Private Bank account statement for NES LLC covering August 1-31, 2007. The statement shows multiple transactions including checks #23526 for $2,800.00 and #23527 for $2,000.00, with account activity recorded at a New York address. The document is marked confidential.

👤 Named in This Document

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

JPMorgan Private Bank August 1, 2007 through August 31, 2007 Account Numbe00000 JPMorgan Classic Business Checking **Nes** **Llc** 000000 NESLLC 23525 -- 6/2/2017

Excerpt 2

Corp 540306437 02 0370990463 "2,800.00 DOLLARS ** 3011 Street New York, Hayper Plant AUG 08 #0000023526 $2,800.00 AUG 08 #0000023526 $2,800.00 12-OSD **NES**

Excerpt 3

,**LLC** 23527 - I 600907 Owners Cargo $ *2,000.00 These or 301/68 C/O 301 - York, Hangfull Ront DOD CLC BRIVER ⑈023527⑈ AUG 08 #0000023527 $2,000.00 AUG 08