Epstein File EFTA01496895: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496895: NES LLC (DS10)

Financial RecordDate unavailableEFTA014968951 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering May 1-28, 2004. The statement shows checks paid including check #20881 ($40.55) and check #20884 ($40.88) dated May 17, 2004, with references to 99 Madison Avenue and 1400 New York addresses.

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🔑 Evidence Keywords

NES LLC

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PersonKeyword

Excerpt 1

May 01, 2004 **NES**, **LLC** May 28, 2004 JPMorgan Private Bank Page 18 of 23 Primary Account Number: Business Checking CHECK NO. 20881 $40.55 PAID 05/17 MES,

Excerpt 2

PO 2088 ⑆021000021⑆739121472⑈ CHECK NO. 20884 $40.88 PAID 05/17 **NES**, **LLC** APMONDAR CHAME - 20884 4TH FLOON NEW DE 99 MADISON AVENUE 1400 NEW NY mg 362001