Epstein File EFTA01497061: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497061: NES LLC (DS10)

Financial RecordDate unavailableEFTA014970611 keyword hits

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JPMorgan Private Bank Business Checking account statement for NES LLC covering October 30 to November 30, 2004, showing check number 21305 for $31.79 paid on 11/16/2004 to an address in Albery, MT, with a subsequent reversal of $11.79.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

October 30, 2004 **NES**, **LLC** November 30, 2004 JPMorgan Private Bank Page 15 of 21 Primary Account Number: Business Checking CHECK NO. 21305 $31.79 PAID 11

Excerpt 2

/18 **NES** **LLC** - 21305 NEW ARK, - 11/16/20 $-11.79 2200333505 e Verber PO Box IIII Albery, MT 12250-0001 19 Account 1 000019 6295 Hype 257018688 NY 3500201857