Epstein File EFTA01497089: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497089: NES LLC (DS10)

Financial RecordDate unavailableEFTA014970891 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering December 1-31, 2004. The document displays multiple checks issued during this period, including check nos. 21372 ($41.31), 21374, and 21375 ($353.66), with the account address listed as 4th Floor, New York. The statement reflects routine business transactions and expenditures for the month.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

December 01, 2004 - **NES**, **LLC** December 31, 2004 JPMorgan Private Bank Page 16 of 21 Primary Account Number.

Excerpt 2

Business Checking CHECK NO. 21372 $41.31 PAID 12/17 **NES**,**LLC** - CHAIR - 21372 4TH PLOOR NEW - NEW YORK, Mf 100mg PAY - $ - DOLLARS e = Veriam PO Box 1100

Excerpt 3

, **LLC** - - 21374 III) RUY - - 1-000 - Veriase $ Value boung 0 If 18 Bar Allharg, NY INEMO, Amount CHECK NO. 21375 $353.66 PAID 12/17 **NES**, **LLC** BANK 21375