Epstein File EFTA01496761: NES LLC and Minor (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496761: NES LLC and Minor (DS10)

Financial RecordDate unavailableEFTA014967611 keyword hits

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JPMorgan Private Bank account statements for NES LLC covering November 29 through December 31, 2003. The document shows multiple checks issued from a Business Checking account, including Check No. 20565 for $7,376.29 and Check No. 20566 for $7,166.50, both paid on 12/22. The document references a minor in connection with account activity.

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🔑 Evidence Keywords

NES LLC minor

📋 Key Excerpts4

PersonKeyword

Excerpt 1

November 29, 2003 - **NES**, **LLC** December 31, 2003 JPMorgan Private Bank Page 16 of 18 Primary Account Number: Business Checking CHECK NO. 20565 $7,376.29

Excerpt 2

PAID 12/22 **NES**, **LLC** APWIRGAN CHAIM BANK 20565 minor - DE vina AVENUE 1-9910 NOW YORK, NY 10007 12/18/2020 PAY THE ORDER OF Cas Max $ Seven DOLLARS e If

Excerpt 3

Con Ribert JAP Sagine TO los 1702 - MEMO Associat Homepher ⑈0 20565⑈ ⑇0000737629⑇ CHECK NO. 20566 $7,166.50 PAID 12/22 **NES**, **LLC** - CHASE BARK 20566 WHILDOR