Epstein File EFTA01496922: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496922: NES LLC (DS10)

Financial RecordDate unavailableEFTA014969221 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering May 29 through June 30, 2004. The document shows multiple checks issued, including check no. 20964 for $320.76 paid on 06/24 and check no. 20967. The transactions reflect routine business payments processed through New York addresses.

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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 23 of 31 Primary Account Number.

Excerpt 2

Business Checking CHECK NO. 20964 $320.76 PAID 06/24 **NES** **LLC** DIAM - 20964 NOW DE - AVENUE - NEW YORK, NY - 68034 Permy $ Time Hundred DOLLARS @ N The Factory

Excerpt 3

, **LLC** 20967 - FLOOR - * 1 AVENUE - NEW YORK, NY NY - 68004 PAY TO THE Options Prior Reporting Authority ORDER 3 $ 1 Two Hundred Monty - DOLLARS R .