Epstein File EFTA01497680: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497680: NES LLC (DS10)

Financial RecordDate unavailableEFTA014976801 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering November 1-30, 2006. The document shows checks numbered 22921-22922 paid in November 2006 with amounts of $123.45 and $87.73, with the account address listed as 457 Madison Avenue, New York, NY.

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🔑 Evidence Keywords

NES LLC 457 Madison

📋 Key Excerpts3

PersonKeyword

Excerpt 1

November 01, 2006 - **NES**, **LLC** November 30, 2006 JPMorgan Private Bank Page 20 of 20 Primary Account Number: Business Checking CHECK NO. 22921 $123.45 PAID

Excerpt 2

- - 4ar MORE - NEW YORK, NY 1002 INVOICE THE Has $ "12M) Out Hundred Tummy BOLLARS 0 - Name MEMO Americal #0000221 CHECK NO. 22922 $87.73 PAID 11/28 **NES**

Excerpt 3

**LLC** - - MANE 22922 - - 457 MAINSON AVENUE - - YORK, NOT - 11/10/2006 RET Verlame $ -un DOLLARS 8 If Veriaus P. 1100 Albergy, NY witho (11/01/06) Hydale