Epstein File EFTA01497008: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497008: NES LLC (DS10)

Financial RecordDate unavailableEFTA014970081 keyword hits

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JPMorgan Private Bank account statement for NES LLC covering September 1-30, 2004. The document shows check activity including check number 21163 for $139.15 paid on September 13, 2004, with the account address listed as 40 Madison Avenue, New York, NY 10022. The statement reflects standard business checking account transactions.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

September 01, 2004 - **NES**, **LLC** September 30, 2004 JPMorgan Private Bank Page 9 of 19 Primary Account Number.

Excerpt 2

Box not Alberty NY 12258-5001 Amount CHECK NO. 21163 $139.15 PAID 09/13 **NES**,**LLC** - CHARE BANK 21183 ETHFLOOR - If IPIII 40 MADISON AMENUE - - YORK,NY 10022