Epstein File EFTA01497651: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497651: NES LLC (DS10)

Financial RecordDate unavailableEFTA014976511 keyword hits

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JPMorgan Private Bank statement for NES LLC covering September 30, 2006 to October 31, 2006, documenting Business Checking account activity. Check No. 22858 for $47.73 was paid on 10/24/2006 to an entity at 42 Avenue in New York, NY. Check No. 22880 references 467 Madison Avenue in New York, NY.

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🔑 Evidence Keywords

NES LLC bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

September 30, 2006 - **NES**, **LLC** October 31, 2006 JPMorgan Private Bank Page 15 of 15 Primary Account Number.

Excerpt 2

Business Checking CHECK NO. 22858 $47.73 PAID 10/24 **NES**, **LLC** GAR BAIR 22858 4TM 4TR FLOOR . - 42 WENUE - NOW YORK NY 10000 19/12/2006 ORDER OF Tlue Numer

Excerpt 3

, **LLC** - DUE MARK 22880 THE - . - 467 MACIMON AVENUE - new YORK MY 1902 640037389 oz 102406 100200079 7V.