Epstein File EFTA01496977: Barr and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01496977: Barr and NES LLC (DS10)

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JPMorgan Private Bank business checking account records for NES LLC from July-August 2004. Checks are referenced with amounts of $176.21 (check 21102, paid 08/06) and $23.01 (check 21106, paid 08/17) payable to Barr at 457 Madison Avenue, New York. Account registered to 4th Floor, Newark, DE.

👤 Named in This Document

Bill Barr William Barr

🔑 Evidence Keywords

NES LLC 457 Madison

📋 Key Excerpts4

PersonKeyword

Excerpt 1

July 31, 2004 **NES**, **LLC** August 31, 2004 JPMorgan Private Bank Page 12 of 22 Primary Account Number.

Excerpt 2

Business Checking CHECK NO. 21102 $176.21 PAID 08/06 **NES**.

Excerpt 3

Valey Bute 202 NJ 07446 (5/12/14) Hang END MEMO CHECK NO. 21106 $23.01 PAID 08/17 X **NES**, **LLC** JPMORGAN DMB BARR 21106 4TH FLOOR - и fare 3 457 SICHH AVENUE