Epstein File EFTA01496909: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496909: NES LLC (DS10)

Financial RecordDate unavailableEFTA014969091 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering May 29-June 30, 2004, showing check transactions including check no. 1078 for $60.00 (paid 06/09) and check no. 1082 for $459.78 (paid 06/02). The account address is listed as 407 Madison Avenue, 4th Floor, New York, NY.

👤 Named in This Document

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

May 29, 2004 - **NES**, **LLC** June 30, 2004 JPMorgan Private Bank Page 9 of 31 Primary Account Number.

Excerpt 2

Business Checking CHECK NO. 1078 $60.00 PAID 06/09 IP 36405 1P36690 1078 **NES**,**LLC** / - - 407 MADRION RVÉMUE, FLOOR - YORK NY - YORK, - 1000 5/15/2004 PAY

Excerpt 3

are / MEMO 756 (51794) 01081 ⑇000004 CHECK NO. 1082 $459.78 PAID 06/02 1082 **NES**, **LLC** - CRABE BAIM en MADRICA WERE 4TH PLOUR NEW TORK MY - NEW YORK * -