Epstein File EFTA01498288: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498288: NES LLC (DS10)

Financial RecordDate unavailableEFTA014982881 keyword hits

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JPMorgan Private Bank statement for NES LLC covering November 29 - December 31, 2008, documenting the account's business checking activity. The statement shows a $54.77 payment to Sprint on December 2, 2008, and lists the account address in New York, NY 10023. This document provides a record of NES LLC's routine utility and service 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: 000000i For the Period 11/29/08 to 12/31/08 JPMorgan Classic Business Checking 000000 **NES** **LLC** **NES**, **LLC** BANK - 24604

Excerpt 2

,**LLC** PROVIDE CRASS - - 24605 MHILDOR ulmain ONL - HER NEW YORK, NY 10023 11/20/2008 PAY TO THE Sprint $ "14.77 ORDER OF Fity-Four and 77/100* DOLLARS em

Excerpt 3

Box 219100 Kansas City, MO 64121-9100 Anyther MLRID Apoount - (10/27/08) ⑈0 24605⑈ DEC 02 #0000024605 $54.77 DEC 02 #0000024605 $54.77 **NES**.