Epstein File EFTA01497235: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497235: NES LLC (DS10)

Financial RecordDate unavailableEFTA014972351 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering June 1-30, 2005, with the account address listed as 457 Madison Avenue, New York, NY 10022. The statement documents multiple checks issued during the month, including check nos. 21752 ($117.01), 21753, and 21754 ($34.01), reflecting routine business expenditures and service payments.

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🔑 Evidence Keywords

NES LLC 457 Madison

📋 Key Excerpts3

PersonKeyword

Excerpt 1

June 01, 2005 - **NES**, **LLC** June 30, 2005 JPMorgan Private Bank Page 10 of 19 Primary Account Number.

Excerpt 2

LLC 21752 - 9 $ I CHECK NO. 21753 $117.01 PAID 06/08 **NES**, **LLC** - - - 21753 FLOOR NEW 19713 457 - NEW YORK, 5 10022 survices THE Cason Selvice $ ORDER **

Excerpt 3

Bes the 30 CTUB-CIRL MEMO Invoice (see) CHECK NO. 21754 $34.01 PAID 06/13 **NES**, **LLC** Pather CHAMBUR 21754 NIW a una AD M/CISOR Have - NY - schools The Brial