Epstein File EFTA01497527: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497527: NES LLC (DS10)

Financial RecordDate unavailableEFTA014975271 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering April 29 - May 31, 2006. The document shows multiple checks issued in May 2006, including check no. 22505, 22507 for $28.99, and 22509 for $99.19. References to Madison Avenue and New York addresses appear in the check memo fields. Account number 739-121472 is listed.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

April 29, 2006 - **NES**, **LLC** May 31, 2006 JPMorgan Private Bank Page 17 of 24 Primary Account Number: 739-121472 Business Checking 739-121472 CHECK NO. 22505

Excerpt 2

CHECK NO. 22507 $28.99 PAID 05/16 **NES** **LLC** - 22507 MIRLOOR as im - MADRON AVONE 1429 NEW TOW, W - 3978 MYTD $ ORDER OF Twely Egb DOLLARS of R Veise PO -

Excerpt 3

Bes Uniteda, BY MIMO CHECK NO. 22509 $99.19 PAID 05/16 **NES**,**LLC** GRABE - 22509 4TH FLOOR - - AVENUE - NEW YORK, WY 1000 3/9/2006 Time Column 640099934 oz