Epstein File EFTA01497113: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497113: NES LLC (DS10)

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JPMorgan Private Bank statement for NES LLC covering January 1-31, 2005, showing a check payment of $235.79 paid on January 13, 2005. The statement lists addresses including 40 Madison Avenue and a 4th Floor location in New York, NY. This document provides a record of NES LLC's banking activity during the first month of 2005.

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🔑 Evidence Keywords

NES LLC bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

January 01, 2005 **NES**, **LLC** January 31, 2005 JPMorgan Private Bank Page 13 of 18 Primary Account Number.

Excerpt 2

Business Checking CHECK NO. 21429 $235.79 PAID 01/13 **NES**, **LLC** CHARE BANK 21429 REPARK, - 40 MADISON AVENUE Haire NEW YORK, NY IDEAS 10/3005 THE OF 1 Warner

Excerpt 3

**LLC** - 21433 4TH FLOOR - - - NEW YORK NY 100ml VIVING Registry Game Corp. $ Few Hundred DOLLARS 0 .