Epstein File EFTA01497849: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497849: NES LLC (DS10)

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JPMorgan Private Bank business checking account statement for NES LLC covering June 30 - July 31, 2007. The statement shows check activity including Check No. 23472 for $76.02 (paid 07/13) and Check No. 23473 for $328.72 (paid 07/13). The account address is listed as 487 Madison Avenue, New York, NY. The statement contains 18 pages of account records.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

June 30, 2007 **NES**, **LLC** July 31, 2007 JPMorgan Private Bank Page 10 of 18 Primary Account Number.

Excerpt 2

Business Checking CHECK NO. 23472 $76.02 PAID 07/13 **NES**, **LLC** - CHANGE SAME I Email . 23472 491 FLOOR 487 MADUSON AVENUE same NEW YORK, - - 7/8/2007 ORDER

Excerpt 3

Box 1100 Albany, NY 12250-0001 - Hung Account # 9170310229 (06/13/07) 1-000213820-012-7/2/07-05 CHECK NO. 23473 $328.72 PAID 07/13 **NES** **LLC** own - - 23473