Epstein File EFTA01497948: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497948: NES LLC (DS10)

Financial RecordDate unavailableEFTA014979481 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering September 29, 2007 through October 31, 2007. The account, numbered 23660, shows transactions including utility payments to Verizon totaling $87.23 and other routine business expenses. The account was maintained at a PO Box address in Uniondale, NY.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

JPMorgan Private Bank September 29, 2007 through October 31, 2007 Account Numbe JPMorgan Classic Business Checking **Nes** **Llc** NES.LLC 23660 4918,000 EVENUE

Excerpt 2

WNIC $ 77.23 DOLLARS OR Time Wamen Calle PO Box 9227 Uniondate NY 11558-9027 (09/21/07) ⑈023660⑈ OCT 17 #0000023660 $87.23 OCT 17 #0000023660 $87.23 **NES**

Excerpt 3

**LLC** 23661 104/2007 Vericon $ "MR There and BOLLARS AN Vierizun CONSOLID RIN BOTTY PO Box 1130 Albergy N/Y 12250-0001 Hyler Account (99/22/07) ⑈023661⑈