Epstein File EFTA01497218: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497218: NES LLC (DS10)

Financial RecordDate unavailableEFTA014972181 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering April 30 through May 31, 2005. The document shows check #21728 for $77.64 paid on 05/27/2005 and check #21729 for $79.49 paid on 05/27/2005. The account references New York addresses including 10146-1701 and 10023, with additional references to Allergy, NY 12213-3134.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

April 30, 2005 - **NES**, **LLC** May 31, 2005 JPMorgan Private Bank Page 20 of 22 Primary Account Number.

Excerpt 2

Con Edate $ ***5,262.73 Five Thousand Ins Hundred DOLLARS e On Blues 147 Station PO for TMI New York, 10146-1701 MEMO CHECK NO. 21728 $77.64 PAID 05/27 **NES**

Excerpt 3

, **LLC** - - - 21728 - ML D ARME 140% MEW 10023 $ THE Severy DOLLARS e 15124 Allerg, NY 12213-3134 MEMO I CHECK NO. 21729 $79.49 PAID 05/27 MES.