Epstein File EFTA01496692: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496692: NES LLC (DS10)

Financial RecordDate unavailableEFTA014966921 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering August 30-September 30, 2003, showing check transactions including check no. 20336 for $181.35 (paid 09/05) and check no. 20337 for $427.39 (paid 09/05). The account address is listed as 4th Floor, Madison Avenue, New York, NY 10082, with references to Delaware entities.

👤 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 9 of 20 Primary Account Number.

Excerpt 2

Business Checking CHECK NO. 20336 $181.35 PAID 09/05 **NES** **LLC** - CHANGE BANK 20336 4TH FLOOR NEW AMI HF0 AVENUE - NEW YORK, NY 10082 PAY ORDER OF Veriaue

Excerpt 3

$ ** One Hundred Righty DOLLARS a DE Veriane PRFB DE PO Box 1100 MY 12230-9004 NY MEMO Aust ⑈0 20336" CHECK NO. 20337 $427.39 PAID 09/05 **NES** **LLC** - CHASS