Epstein File EFTA01498107: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498107: NES LLC (DS10)

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JPMorgan Private Bank statement for NES LLC covering May 1-30, 2008, documenting two significant payments: $8,956.66 on May 23, 2008, and $2,967.88 on May 29, 2008. The statement references addresses in Newark, Delaware and 487 Madison Avenue, with a mailing address in Palatine, Illinois. This document records NES LLC's substantial business expenses during May 2008.

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🔑 Evidence Keywords

NES LLC bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

JPMorgan Private Bank Primary Account: For the Period 5/1/08 to 5/30/08 JPMorgan Classic Business Checking **NES** **LLC** **NES**, **LLC** APMORCAN CHASE DATE 24015 45KF

Excerpt 2

Kingsing true Balance inv ⑈024015⑈ MAY 23 #0000024015 $8,956.66 MAY 23 #0000024015 $8,956.66 **NES**, **LLC** IPMORSAN CHASE BARK NA 24019 NEWARK DE - 487 MADISON

Excerpt 3

CH 10151 Palatine, a 60055-0151 MEMO Hample will Account # Invoice Hany ⑈0 240 19⑈ MAY 29 #0000024019 $2,967.88 MAY 29 #0000024019 $2,967.88 JEC **NES**, **LLC**