Epstein File EFTA01497945: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497945: NES LLC (DS10)

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JPMorgan Private Bank statement for NES LLC covering September 29 through October 31, 2007, showing business checking account activity. The statement documents check #23648 for $1,652.00 paid on OCT 10 and check #23649 for $50.28, with the account address in New York. The statement reflects transactions during the fall 2007 period.

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🔑 Evidence Keywords

NES LLC bank statement

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Excerpt 1

JPMorgan Private Bank September 29, 2007 through October 31, 2007 Account Numb JPMorgan Classic Business Checking **Nes** **Llc** **NES**,**LLC** 23648 - 9/25/2007 System

Excerpt 2

Deux Street New York, Account Hype for - ⑈023648⑈ OCT 10 #0000023648 $1,652.00 OCT 10 #0000023648 $1,652.00 **NES**, **LLC** 23649 - Time NYC $ "50.28 Fifty DOLLARS