Epstein Index›Documents›EFTA01497648
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497648: NES LLC (DS10)

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JPMorgan Private Bank account statement for NES LLC covering September 30 through October 31, 2006. The statement shows the account address as 4th Floor, 457 Madison Avenue, New York, NY 10022, and includes check payments such as a check for $69.66 paid on 10/17/2006.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
NES LLC457 Madison

📋 Key Excerpts3

PersonKeyword
Excerpt 1
September 30, 2006 **NES**, **LLC** October 31, 2006 JPMorgan Private Bank Page 12 of 15 Primary Account Number.
Excerpt 2
11.00 DOLLARS DE Verious PO files 1100 Albery, NY 11210-0000 000021 6857 21% MY MEMO, Amounts ⑈022842⑈ ⑇0000003190⑇ CHECK NO. 22843 $69.66 PAID 10/17 **NES**
Excerpt 3
, **LLC** - CHARR MANK 22843 4TH HLOOR 1 I 42 - - YORK, 10002 19/13/2006 PAY $ - CHERRIOF Sincy - DOLLARS a .

📄 Original Document

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Source: U.S. Department of Justice

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