Epstein File EFTA01497040: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497040: NES LLC (DS10)

Financial RecordDate unavailableEFTA014970401 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering October 1-29, 2004. The document shows check transactions including check no. 21286 for $198.81 paid on 10/26/2004. The account was maintained at a New York address on the 4th floor of a building at 1490 (location partially illegible).

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🔑 Evidence Keywords

NES LLC

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Excerpt 1

October 01, 2004 - **NES**, **LLC** October 29, 2004 JPMorgan Private Bank Page 22 of 22 Primary Account Number.

Excerpt 2

Business Checking CHECK NO. 21286 $198.81 PAID 10/26 **NES**, **LLC** PROM CHAM BARK 21286 401 FLOOR - in 1490 NON NY 1.00 19/19/2004 $ CRDER OF Our - DOLLARS