Epstein File EFTA01496691: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496691: NES LLC (DS10)

Financial RecordDate unavailableEFTA014966911 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering August 30 - September 30, 2003. The statement shows multiple checks issued, including Check No. 20331 for $5,810.18, Check No. 20333 for $428.15, and Check No. 20334 for $625.00, with various payees and New York addresses listed.

👤 Named in This Document

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

August 30, 2003 **NES**, **LLC** September 30, 2003 JPMorgan Private Bank Page 8 of 20 Primary Account Number: Business Checking CHECK NO. 20331 $5,810.18 PAID

Excerpt 2

Hay Falle MEMO And ⑈020332⑈ CHECK NO. 20333 $428.15 PAID 09/09 **NES**, **LLC** - - 20333 - a - ID 47 AVONUE - NEW YORK, NY 10002 MAY Chiur Importation Corp. $

Excerpt 3

MEMO, Am 41040 Asker ⑈0 20333 CHECK NO. 20334 $625.00 PAID 09/08 **NES**, **LLC** APMORDAR DAME - 38 20334 e PLOGR MEMARK a NPO MENUE - NEW YORK, MY - 8/27/2000