Epstein File EFTA01497924: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497924: NES LLC (DS10)

Financial RecordDate unavailableEFTA014979241 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC (also listed as Nes Llc) covering September 1-28, 2007. The document shows checks paid including check #23610 for $75.25 (paid September 13) and check #23611 for $26.37, with payments to Verizon and other routine business expenses.

👤 Named in This Document

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

JPMorgan Private Bank September 1, 2007 through September 28, 2007 Account Numbe0000007 JPMorgan Classic Business Checking **Nes** **Llc** 0000007 MES.LLC 20609

Excerpt 2

Blow 1130 NY 12250-0001 Account S/ SEP 13 #0000023610 $75.25 SEP 13 #0000023610 $75.25 **NES**. **LLC** 23611 - 902007 I $ "26.37 38 Verizon P.