Epstein File EFTA01498009: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498009: NES LLC (DS10)

Financial RecordDate unavailableEFTA014980091 keyword hits

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This document is a JPMorgan Private Bank account statement for NES LLC covering the period December 1-31, 2007. The statement shows transactions on the JPMorgan Classic Business Checking account, including check payments and deposits. Specific transactions visible include payments of $70.89 on December 27, 2007, and a deposit of $225.52, documenting financial activity for the NES LLC entity during this period.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

JPMorgan Private Bank December 1, 2007 through December 31, 2007 Account Numbe000000 JPMorgan Classic Business Checking **Nes** **Llc** 00000 **NES**.

Excerpt 2

**LLC** 23823 AVENUE - 12/17/2027 $ DOLLARS ON ID DEC 27 #0000023823 $70.89 DEC 27 #0000023823 $70.89 INES, LLC 23824 NEW 12/17/2007 5 203 ATAT $ "225 52 Two