Epstein File EFTA01498163: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498163: NES LLC (DS10)

Financial RecordDate unavailableEFTA014981631 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering July 1-31, 2008. Documents show payments of $32.97 (check 24228, paid 07/09) and $66.29 (check 24229, paid 07/09) to addresses in Albany, NY. Account registered to Chase Bank.

👤 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 7/1/08 to 7/31/08 JPMorgan Classic Business Checking **NES** **LLC** **NES**, **LLC** PROGRAM CHASE BANK, M 24220

Excerpt 2

Box 15124 AC# Abeny, NY 12212.5424 NY Account (06/13/08) ⑈0 24, 26⑈ JUL 09 #0000024228 $32.97 JUL 09 #0000024228 $32.97 **NES** **LLC** APROBLEM - BAKE 24229 NEW

Excerpt 3

Box 1100 OF YORK 0 Abong NY 12250-0001 Account Hung Fack terms (DE/10/08) ⑈024229⑈ -07/08/08-6557 JUL 09 #0000024229 $66.29 JUL 09 #0000024229 $66.29 **NES**