Epstein File EFTA01498034: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498034: NES LLC (DS10)

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JPMorgan Private Bank Classic Business Checking account statement for NES LLC for the period February 1-29, 2008. The statement documents multiple checks and transactions including Check No. 23913 for $44.63 and Check No. 23914 for $28.46, with account numbers and routing information provided.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

JPMorgan Private Bank Primary Account: For the Period 2/1/08 to 2/29/08 JPMorgan Classic Business Checking **NES** **LLC** **NES**, **LLC** BANK - 23913 4THFLOOR DE -

Excerpt 2

Account # (01/22/08) 1600338922 ⑈023913⑈ 009070678830 FEB 12 #0000023913 $44.63 009070678830 FEB 12 #0000023913 $44.63 **NES**, **LLC** APMONGAR CHASE BANK, -

Excerpt 3

NY 12250-0001 1600338921 Account (01/16/05) Honder ⑈023914⑈ 11-04-2854 009070678829 FEB 12 #0000023914 $28.46 009070678829 FEB 12 #0000023914 $28.46 **NES**