Epstein File EFTA01498069: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498069: NES LLC (DS10)

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JPMorgan Private Bank Classic Business Checking account statement for NES LLC for March 1-31, 2008. The statement documents multiple transactions including Check No. 23989 for $75.09 and Check No. 23990 for $37.29, 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 3/1/08 to 3/31/08 JPMorgan Classic Business Checking **NES** **LLC** **NES** **LLC** JPROBSAN BANK, HA 23989 NEWARK

Excerpt 2

0001 CONSOLID BON- 000021 6821 114 Cash NY (3% MERIO Account 1500219834 006510727740 MAR 25 #0000023989 $75.09 006510727740 MAR 25 #0000023989 $75.09 **NES**

Excerpt 3

NY 12250-0001 000021 6821 Hyper NV SEVO Account # UM 1500219833 006510727739 MAR 25 #0000023990 $37.29 006510727739 MAR 25 #0000023990 $37.29 **NES**, **LLC**