Epstein File EFTA01497219: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497219: NES LLC (DS10)

Financial RecordDate unavailableEFTA014972191 keyword hits

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JPMorgan Private Bank account statement for NES LLC covering April 30-May 31, 2005. The document shows Business Checking account activity including checks numbered 21732 ($81.09) and 21734 ($104.93), with references to Time Warner Cable and an address at 40 Madison Avenue, New York. The statement spans 22 pages.

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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 21 of 22 Primary Account Number.

Excerpt 2

Business Checking CHECK NO. 21732 $81.09 PAID 05/27 **NES**, **LLC** - 21732 4TH PLOCK a una D NEW 19622 5/76/2005 Tax Warer # DOLLARS © Time Wasser Calble PO

Excerpt 3

BARNETT (MM/M) CHECK NO. 21734 $104.93 PAID 05/31 21734 **NES**,**LLC** - - - MIVIAN, DE 4TH 40 MADISON AVENUE 1859 NEW YORK VOID 919205 binn TV "IN DOLLARS e