Epstein File EFTA01497953: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497953: NES LLC (DS10)

Financial RecordDate unavailableEFTA014979531 keyword hits

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JPMorgan Classic Business Checking statement for NES LLC covering September 29 - October 31, 2007, documenting check activity including check no. 23675 for $23,267 dated 9/2007, check no. 23676 for $8,500.00 dated 10/2007, and check no. 23677 for $100.30 dated 10/12/2007. The account address shows Denver Avenue.

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🔑 Evidence Keywords

NES LLC

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PersonKeyword

Excerpt 1

JPMorgan Private Bank September 29, 2007 through October 31, 2007 Account Numb JPMorgan Classic Business Checking **Nes** **Llc** INES.LLC 23675 envor AVENUE 19

Excerpt 2

/9/2007 $ "23267 **NES**, **LLC** 23676 10/2007 Lendo $ "8,500.00 fun thousand Five NOS,LLC 23677 1270 10/12/2017 Apack Company $ "100.30 One BOLLARS Need more