💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01498147: NES LLC and Sixty Nine (DS10)
Financial RecordJune 13, 2008EFTA014981471 keyword hits
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A bank transaction record showing a payment of $69.39 to Gracious Home from JPMorgan Chase Bank, dated June 13, 2008.
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🔑 Evidence Keywords
📋 Key Excerpts2
PersonKeyword
Excerpt 1
JUN 26 #0000024199 $432.19
NES.LLC
JPWORGAN CHASE BANK,
24200
00
4.57 MADISON AVENUE
1.299
NEW TORK NY 10022
6/13/2008
Gracious Home
$ "69.39
CRDER CF
**Sixty**-**Nine**
Excerpt 2
JPMorgan
Private Bank
Primary Account:
For the Period 5/31/08 to 6/30/08
JPMorgan Classic Business Checking
**NES** **LLC**
**NES**,**LLC**
PMORGAM CHAIR BARK
24197
4TH
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