Epstein File EFTA01498272: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498272: NES LLC (DS10)

Financial RecordDate unavailableEFTA014982721 keyword hits

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JPMorgan Private Bank statement for NES LLC covering November 1-28, 2008, showing a Classic Business Checking account with transactions including utility payments to Verizon ($57.36) and other expenses. The account address is listed as a location in New York, NY with apartment 7J. Multiple check transactions are documented during this period.

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🔑 Evidence Keywords

NES LLC bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

JPMorgan Private Bank Primary Account: 0000007 For the Period 11/1/08 to 11/28/08 JPMorgan Classic Business Checking 000000 **NES** **LLC** MES.

Excerpt 2

Long 18421 Hyker NOV 20 #000002457 7 $1,194.89 NOV 20 #0000024577 $1,194.89 **NES**.

Excerpt 3

**LLC** 24578 CHARE KTHFLOOR is 1-8010 YORK NY 10013 11/10/2008 PAY TO Verizon 212-628-3052 Apt.7J $ "57.36 ORDER-OF Filty-Seven and 36/100 DOLLARS 08 Verizon