Epstein File EFTA01497899: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497899: NES LLC (DS10)

Financial RecordDate unavailableEFTA014978991 keyword hits

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JPMorgan Private Bank Classic Business Checking account statement for NES, LLC covering August 1, 2007 through August 31, 2007. The statement documents transactions on 08/16/2007 and 08/21/2007, with charges of $1,203.02 appearing on August 21. The account shows activity related to a New York entity with reference to a corporation system.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

JPMorgan Private Bank August 1, 2007 through August 31, 2007 Account Numb JPMorgan Classic Business Checking **Nes** **Llc** 08/16/2007 all LLC 23555 I - -une

Excerpt 2

One Taxa DOLLARS ON Done dba MI York, 10005-3518 Hyper - 8970437836 Account AUG 21 $1,203.02 AUG 21 $1,203.02 **NES**,**LLC** 23557 1 10027 CT Caparation System