Epstein File EFTA01496835: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496835: NES LLC (DS10)

Financial RecordDate unavailableEFTA014968351 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering February 28 - March 31, 2004, documenting check number 20752 for $415.45 paid on 03/29/04 and other transactions. The statement is 24 pages and includes references to Newark, Delaware and New York addresses.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

February 28, 2004 - **NES**, **LLC** March 31, 2004 JPMorgan Private Bank Page 19 of 24 Primary Account Number: Business Checking CHECK NO. 20752 $415.45 PAID

Excerpt 2

03/29 **NES**, **LLC** DATE BANK 20752 NEWARK DE - AVENUE - NEW YORK NY 10020 PAY THE ORDER Presh Basis For Hondred DOLLARS e * Fresh Smills 443 Arena New York