Epstein File EFTA01498243: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498243: NES LLC (DS10)

Financial RecordDate unavailableEFTA014982431 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering October 1-31, 2008. The statement shows account activity at 467 East 57th Floor, New York, NY 10022, with a recorded check payment to AT&T for $218.84 dated October 6, 2008. The document provides account number and transaction details for the NES LLC entity.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

JPMorgan Private Bank Primary Account: For the Period 10/1/08 to 10/31/08 JPMorgan Classic Business Checking **NES** **LLC** **NES** **LLC** I - 24369 WTHFLOOR NEW = 467

Excerpt 2

, **LLC** - - - - 24490 ATH FLOOR - - mm - 12910 NEW YORK NY 10022 9/23/2008 203 972 4488 449 PAY TOTHE AT&T $ "218.84 ORDER OF Two Hundred Eighteen and 84

Excerpt 3

Bca 8110 Aurora, IL 60507-8110 LITIMO Account /00000 21884⑇ 004780553370 OCT 06 #0000024490 $218.84 004780553370 OCT 06 #0000024490 $218.84 **NES** **LLC** 24500