Epstein Index›Documents›EFTA01497038
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497038: NES LLC (DS10)

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JPMorgan Private Bank business checking account statement for NES LLC covering October 1-29, 2004. The document shows check activity including check no. 21278 for $637.96 paid on 10/25/2004 and references to addresses at 401 Madison Avenue and 487 Avenue in New York, NY 10028.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
NES LLC

📋 Key Excerpts3

PersonKeyword
Excerpt 1
October 01, 2004 - **NES**, **LLC** October 29, 2004 JPMorgan Private Bank Page 20 of 22 Primary Account Number.
Excerpt 2
MIMO CHECK NO. 21278 $637.96 PAID 10/25 **NES**, **LLC** PROBAN 21278 401 FLOOR NEW DE una 5 MADRION AVOUE - NEW NY 10028 06/15/2004 CHEEF.
Excerpt 3
, **LLC** - - 21280 4TH FLOOR - = - 487 INVENUE 1-8518 NEW YORK, MY Ideal 10/15/2004 PAY Values $ **GALIS Function and DOLLARS e .

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Source: U.S. Department of Justice

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