Epstein File EFTA01497016: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497016: NES LLC (DS10)

Financial RecordDate unavailableEFTA014970161 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering September 1-30, 2004. The statement documents check activity including checks 21202, 21203, and 21206 with transactions of $55.66 and $492.06, with references to addresses at 4th Floor, 18 Madison Avenue, New York, NY 10022. The document spans 19 pages.

👤 Named in This Document

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

September 01, 2004 **NES**, **LLC** September 30, 2004 JPMorgan Private Bank Page 17 of 19 Primary Account Number: Business Checking CHECK NO. 21202 $55.66 PAID

Excerpt 2

botter Feed $ "MM 02-24-2004 e the Fand Bexts BRN 13121-4779 Palicy No. (901/04) Hangfull 3200244842 ⑇0000005566⑇ CHECK NO. 21203 $492.06 PAID 09/27 **NES**

Excerpt 3

**LLC** - CHARE BANK 21206 e 4TH FLOOR * 18 MADISON VENE - NEW YORK, NY 10022 WHOM PAY THE ORDER Verias $ 2200543152 DOLLARS e .