Epstein File EFTA01496910: NES LLC and Construction (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496910: NES LLC and Construction (DS10)

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Bank statement for NES LLC business checking account at JPMorgan Private Bank covering May 29 to June 30, 2004, page 10 of 31. The document shows construction-related payments including check number 1087 for $12,220.31 paid on June 14, 2004, to Promar Chass for construction work in New York, and check number 1088 for $3,692.28, with references to Clark Corporation and construction payments.

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🔑 Evidence Keywords

NES LLC construction bank statement

📋 Key Excerpts4

PersonKeyword

Excerpt 1

May 29, 2004 - **NES**, **LLC** June 30, 2004 JPMorgan Private Bank Page 10 of 31 Primary Account Number.

Excerpt 2

$3,692.28 PAID 06/14 1088 LLC PROMAR CHASS BANK - YORK - 1000 6A39M DOLLARS fall PAID MEMO Revolver Hy Fide CHECK NO. 1087 $12,220.31 PAID 06/14 1087 **NES**

Excerpt 3

,**LLC** PROMAR CHARE BARK FLOOR NEW TOR - - PPS= St. 102M 6/9/2014 THE ORDER Imariers Twe Thousand Hundred Twenty and 11/100 06/11/2004 ILE DOLLARS George