Epstein File EFTA01497117: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497117: NES LLC (DS10)

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JPMorgan Private Bank business checking account statement for NES LLC covering January 1 to January 31, 2005. The statement shows account number 739-121472 and includes a check (No. 21449) for $56.26 paid on January 28, 2005. The account address is listed as 4th Floor, Newark, DE with a New York address reference.

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🔑 Evidence Keywords

NES LLC

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PersonKeyword

Excerpt 1

January 01,2005- **NES**, **LLC** January 31,2005 JPMorgan Private Bank Page 17 of 18 Primary Account Number: 739-121472 Business Checking 739-121472 CHECK NO.

Excerpt 2

21449 $56.26 PAID 01/28 **NES**, **LLC** - CHAIN BANK 21448 4THFLOCK NEWARK DE - B BROWN NEW YORK, 10008 VISIONS 000089 8216 2021 one 800000 650059199 06 012805