Epstein File EFTA01496854: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496854: NES LLC (DS10)

Financial RecordDate unavailableEFTA014968541 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering April 1-30, 2004. The statement shows multiple check payments including Check No. 1061 for $1,515.39 paid on April 2, 2004 to John Studing, and references to payments totaling $1,221.00. The account is maintained at Chase in New York, NY 10006.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

April 01, 2004 - **NES**, **LLC** April 30, 2004 JPMorgan Private Bank Page 7 of 19 Primary Account Number.

Excerpt 2

2004 PAY THE Jahn Sustays **1,221.00 B One Thousand Two Twenty DOLLARS John Studing MEMO Invoice THE (3/34/M) CHECK NO. 1061 $1,515.39 PAID 04/02 1061 **NES**

Excerpt 3

, **LLC** Promose CHASE - 47 MAIRSON THROOR NEW TORK, BY 10006 YORK, NY - 1000 4/1/2004 PAY TO THE ORDER OF below Studaysk **1,515.19 e Our Thousand Fix Handred