Epstein File EFTA01498067: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498067: NES LLC (DS10)

Financial RecordDate unavailableEFTA014980671 keyword hits

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JPMorgan Private Bank Classic Business Checking account statement for NES LLC covering March 1-31, 2008. The document shows multiple transactions including checks to M&T Bank (check no. 23976 for $73.66) and Sprint (check no. 23977 for $94.00), with the account located at 4th Floor in New York, NY.

👤 Named in This Document

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

JPMorgan Private Bank Primary Account: For the Period 3/1/08 to 3/31/08 JPMorgan Classic Business Checking **NES** **LLC** **NES**, **LLC** #MORGAN CRASE BANK 23976 4TH

Excerpt 2

ONLY M&T BANK 632 Broadway, Suite 401 Account (2/26/20) Hengfule PAY TO THE ORDER OF MEMO ⑈023976⑈ MAR 20 #0000023976 $73.66 MAR 20 #0000023976 $73.66 **NES**

Excerpt 3

**LLC** BANK, - 23977 ATH FLOOR NEWARK, - HPIII 4dF F-2010 NOV YORK NY 3/10/2008 10009171814000000064 PAY THE DROBROF Sprint $ -94.00 Ninety-Four and 26/1001