Epstein File EFTA01497094: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497094: NES LLC (DS10)

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Bank statement for NES LLC's JPMorgan Private Bank business checking account covering December 1-31, 2004. The document shows check activity including check #21403 for $77.37 and check #21407 for $814.69 paid on December 30, 2004. The account address is listed as 4th Floor, 422 New York, NY 10022, with a balance reference of 15246 as of December 24, 2004.

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NES LLC bank statement

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Excerpt 1

December 01, 2004 - **NES**, **LLC** December 31, 2004 JPMorgan Private Bank Page 21 of 21 Primary Account Number: Business Checking CHECK NO. 21403 $77.37 PAID

Excerpt 2

BOLLARS B If Mettle Like, for 2M North lienty Scool Benklys, NY - MEMO Balance 15246 (24/04) 021406⑈ ⑇0000137769⑇ CHECK NO. 21407 $814.69 PAID 12/30 **NES**

Excerpt 3

**LLC** - - - 21407 4TH PLOOR I : 422 - NEW YORK NY 10022 12/17/2004 PAY ORDER Martile Lie. las $ 11.00 Engle Fearure and DOLLARS @ % 1 I 5 190 March Havy