Epstein File EFTA01496825: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496825: NES LLC (DS10)

Financial RecordDate unavailableEFTA014968251 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering February 28 to March 31, 2004. The document shows check activity including a $100.00 payment to NYS Corporation Tax on March 5, 2004, and a $5,100.00 payment dated January 18, 2014. The account address is listed as 417 4th Floor, New York, NY. This record documents tax and business payments for NES LLC.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

February 28, 2004 **NES**, **LLC** March 31,2004 JPMorgan Private Bank Page 9 of 24 Primary Account Number: Business Checking CHECK NO. 1051 $100.00 PAID 03/15

Excerpt 2

1051 **NES**, **LLC** JPMONGAN CHASE BANK MACRION FLOOR NEW FORK, - - NEW YORK NY 1000 3/5/2004 PAY THE NYS Comperation Te ORDER OF $ ** a I Our DOLLARS NYS Corporation

Excerpt 3

, **LLC** - 417 4TWRLOOR NOW YORK, NY - MY - HIP 1/18/2014 PAY THE *5.100.00 own.or St.