Epstein File EFTA01497895: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497895: NES LLC (DS10)

Financial RecordDate unavailableEFTA014978951 keyword hits

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JPMorgan Private Bank account statement for NES LLC covering August 1-31, 2007. The document shows business checking account activity including a payment of $997.05 to a plumbing service on August 6, 2007, and another payment of $1,100.00. This record documents routine business expenses for NES LLC during August 2007.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

JPMorgan Private Bank August 1, 2007 through August 31, 2007 Account Numbe IPMorgan Classic Business Checking **Nes** **Llc** **NES**, **LLC** 23543 Sernar Brea $ BOLLARS

Excerpt 2

e 2 s Plumbing Albergy 006100379942 AUG 06 #0000023543 $997.05 006100379942 AUG 06 #0000023543 $997.05 **NES**,**LLC** 23544 8/2/2017 $ Hundred DOLLARS Don 1100