Epstein File EFTA01545830: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01545830: NES LLC (DS10)

Financial RecordDate unavailableEFTA015458301 keyword hits

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Bank account statement for NES LLC for the period April 1-30, 2009, held at JPMorgan Classic Business Checking. The document shows the account address as P.O. Box 6076, Newark, Delaware 19714-6076, and lists multiple checks paid during the period (checks 24672-24675), with account activity tracked through JPMorgan Private Bank.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

P 0 Box 6076 Newark, DE 19714- 6076 Primary Account: For the Period 4/1/09 to 4/30/09 00001077 DPI 802 245 12109 - NNNNN P 1 000000000 D1 0000 **NES** **LLC**

Excerpt 2

**LLC** Primary Account: For the Period 4/1/09 to 4/30/09 Checks Paid Check Number 24672 ¢ 24673 ¢ 24674 ¢ 24675 ¢ Date Paid 04/10 04/16 04/09 04/09 Total

Excerpt 3

Page 5 of 8 10010770403000000064 EFTA01545837 Primary Account: For the Period 4/1/09 to 4/30/09 JPMorgan Classic Business Checking **NES** **LLC** 005280013572