Epstein File EFTA01497475: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497475: NES LLC (DS10)

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JPMorgan Private Bank account statement for NES LLC covering March 1-31, 2006. The statement documents checks paid including check number 22382 for $2,219.77 on 03/21/2006 and check number 22384 for $32.21 on 03/17/2006. The account was located at 4th Floor, 467 Madison Avenue, New York, NY.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

March 01,2006- - **NES**, **LLC** March 31, 2006 JPMorgan Private Bank Page 22 of 23 Primary Account Number.

Excerpt 2

Business Checking CHECK NO. 22382 $2,219.77 PAID 03/21 **NES**, **LLC** - Crate - 22382 4TH I 8 I AVENUE - NEW FORK, NY 10000 100% la DOLLARS 8 Denie MEMO June

Excerpt 3

NY 13238-0000 Hyper CHECK NO. 22384 $32.21 PAID 03/17 **NES**,**LLC** - DIAGE BANK 22384 4TH FLOOR - - 467 WADERON AVENUE - NEW 19082 1/9/2006 $ ORDER DOLLARS