Epstein File EFTA01498247: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498247: NES LLC (DS10)

Financial RecordDate unavailableEFTA014982471 keyword hits

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JPMorgan Private Bank Classic Business Checking account statement for NES LLC for October 1-31, 2008. The statement shows multiple transactions including check 24511 for $419.48 on October 9, 2008 and check 24512 for $333.13 on October 16, 2008. The document contains account activity and transaction details for the specified period.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

JPMorgan Private Bank Primary Account: 000000 For the Period 10/1/08 to 10/31/08 JPMorgan Classic Business Checking 000000 **NES** **LLC** MI use 24511 $ OR 19

Excerpt 2

= 000 OCT 09 #0000024511 $419.48 REILAVE 24512 $ "30.13 Hyper OCT 16 #0000024512 $333.13 OCT 16 #0000024512 $333.13 **NES**,**LLC** 24513 NY 10/7/2008 Pay 10