Epstein File EFTA01497115: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497115: NES LLC (DS10)

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JPMorgan Private Bank business checking account statement for NES LLC covering January 1-31, 2005. The statement shows check payments including $30.88 (check 21439, paid 01/14) and $32.79 (check 21440, paid 01/14) from 467 Madison Avenue, New York, NY, with references to Chase Bank and various transaction details.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

January 01, 2005 - **NES**, **LLC** January 31, 2005 JPMorgan Private Bank Page 15 of 18 Primary Account Number: Business Checking CHECK NO. 21439 $30.88 PAID

Excerpt 2

01/14 **NES**, **LLC** - CHARE BANK 21438 4TH FLOOR NEW - - D 467 MADSON AVENUE 1-000 NEW YORK, MI - MS/3005 PAY ORDER OF $-xa Thirty - DOLLARS e - Verious PO

Excerpt 3

NY LICENSE 000019 6787 MEMO 106 727 Harper /000000 1088/ NY ⑈021439⑈ ⑆021000021⑆739121472⑈ CHECK NO. 21440 $32.79 PAID 01/14 **NES**, **LLC** - CHANGE - 21440