Epstein File EFTA01496732: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496732: NES LLC (DS10)

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JPMorgan Private Bank statement for NES LLC covering November 1, 2003 to November 28, 2003, showing a Primary Account with multiple checks issued. Check No. 20477 for $113.55 was paid on 11/12/2003, and Check No. 20478 for $2,800.00 was paid on 11/13/2003. The account was maintained at JPMorgan Private Bank with an address in Newark, Delaware and New York, NY.

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🔑 Evidence Keywords

NES LLC bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

November 01, 2003 - **NES**, **LLC** November 28, 2003 JPMorgan Private Bank Page 10 of 19 Primary Account Number.

Excerpt 2

Dr MERIO 20 no 20476⑈ CHECK NO. 20477 $113.55 PAID 11/12 **NES**, **LLC** I I I 20477 NEWARK DE D 4THFLOOR AMERICA - NEW YORK, NY - 11/4/2015 PAY THE $ ORDER OF

Excerpt 3

Date Hundred DOLLARS a - Delivery Service Have Hungker MEMO A/C ⑈0 20477⑈ CHECK NO. 20478 $2,800.00 PAID 11/13 121- CON **NES**, **LLC** - BANK 20478 THROOR NEW