Epstein File EFTA01497185: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497185: NES LLC (DS10)

Financial RecordDate unavailableEFTA014971851 keyword hits

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JPMorgan Private Bank statement for NES LLC covering April 1-29, 2005, showing a Business Checking account with multiple checks issued. Check 21614 was for $565.35 (paid 04/14), check 21615 for an unspecified amount, and check 21616 for $49.87 (paid 04/14). The account address is listed as 4th Avenue, New York, NY 10022. The document provides a monthly record of account transactions and check activity.

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🔑 Evidence Keywords

NES LLC bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

April 01, 2005 **NES**, **LLC** April 29, 2005 JPMorgan Private Bank Page 11 of 20 Primary Account Number: Business Checking CHECK NO. 21614 $565.35 PAID 04/14

Excerpt 2

Bex 1100 (2230-0001 000019 6853 Hagger ⑇0000002374⑇ 08 336 NY 021615⑈ ⑆021000021⑆739121472⑈ CHECK NO. 21616 $49.87 PAID 04/14 **NES**, **LLC** I I DA88 21616 MIPLOOR

Excerpt 3

, **LLC** - 21817 4TH R COR RENARK DE in AVENUE - NEW YORK, NY 10022 4/3/2003 ORDER Verbose $ "*3275 Thirty - DOLLARS e .