Epstein File EFTA01497039: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497039: NES LLC (DS10)

Financial RecordDate unavailableEFTA014970391 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering October 2004. The document displays multiple checks issued from the account, with check no. 21281 for $77.41 paid on 10/25 and check no. 21282 for $50.24 paid on 10/25. The account address is listed as 407 Madison Avenue, New York, NY.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

October 01, 2004 **NES**, **LLC** October 29, 2004 JPMorgan Private Bank Page 21 of 22 Primary Account Number: Business Checking CHECK NO. 21281 $77.41 PAID 10

Excerpt 2

/25 **NES**,**LLC** - - 21281 #TH FLOOR - - - 407 MADISON AMENUE I 1 I I 5 09/15/2004 THE ORDER Vertage Seventy and DOLLARS & Veriam Bes 19136 NY 12213-9136 000019

Excerpt 3

6429 MEMO Hum Kull ⑇0000007741 V 992033559 NY Account 879-3201 HM 121 (IGAH/DR) ⑈021281⑈ CHECK NO. 21282 $50.24 PAID 10/25 **NES**, **LLC** - CHAIM - 21282 MILFLOOR