Epstein File EFTA01498188: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498188: NES LLC (DS10)

Financial RecordDate unavailableEFTA014981881 keyword hits

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JPMorgan Private Bank statement for NES LLC for August 1-29, 2008, showing a Classic Business Checking account with transactions including check 24297 for $938.66 (dated 8/7/2008) and check 24298 for $86.13 to Verizon (dated 8/1/2008). The account address is listed as 18712 Madison Avenue, New York, NY 10022. The statement documents business account activity and utility payments during the specified period.

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🔑 Evidence Keywords

NES LLC bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

JPMorgan Private Bank Primary Account: For the Period 8/1/08 to 8/29/08 JPMorgan Classic Business Checking **NES** **LLC** **NES**,**LLC** chase MARK, 24296 #1HFLOOR EVEN

Excerpt 2

- 3000068910 - - 11001 Hyper 9002/LD/90 Applicant 00172002 0508967747 006080464443 AUG 07 #0000024297 $938.66 006080464443 AUG 07 #0000024297 $938.66 **NES**

Excerpt 3

, **LLC** BANK, NA 24298 NTH FLOOR NEWARK or 18712 MADISON AVENUE 1.2018 NEW YORK, 1802 8/1/2008 Par THE Verkzon $ **06.13 ORDER OF Eighty-Eix and 13/100 SOLLARS