Epstein File EFTA01496981: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496981: NES LLC (DS10)

Financial RecordDate unavailableEFTA014969811 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering July 31-August 31, 2004. The statement shows check payments including $394.20 to Alpha Plan Coffee in Hickeville, NY 11801 (paid 08/25) and $196.38 for another transaction (paid 08/24), with corresponding check numbers 21124 and 21125.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

July 31, 2004 **NES**, **LLC** August 31, 2004 JPMorgan Private Bank Page 16 of 22 Primary Account Number.

Excerpt 2

Coffee $ 400 ORDER for Plandred us Coffee M Alpha has Hickeville, NY 11801 Agrount Hyper MOMO ⑈021123⑈ ⑇0000045174⑇ CHECK NO. 21124 $394.20 PAID 08/25 **NES**

Excerpt 3

Caffee se Alpha Plan information NY - Account 12364 (1/3/94) MIMO. ⑈021124⑈ ⑇0000039420⑇ CHECK NO. 21125 $196.38 PAID 08/24 **NES**, **LLC** - CRAM - 21125 MADOR