Epstein File EFTA01496734: NES LLC (DS10)

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Epstein File EFTA01496734: NES LLC (DS10)

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JPMorgan Private Bank statement for NES LLC for the period November 1-28, 2003, showing a Business Checking account with check transactions. The statement documents checks numbered 20506, 20509, and 20510 dated November 25 and November 24, 2003, with amounts of $141.03 and $116.65, payable to New York addresses. This record reflects routine banking activity for NES LLC during the specified period.

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🔑 Evidence Keywords

NES LLC bank statement

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Excerpt 1

November 01, 2003 - **NES**, **LLC** November 28, 2003 JPMorgan Private Bank Page 16 of 19 Primary Account Number: Business Checking CHECK NO. 20506 $141.03 PAID

Excerpt 2

11/25 **NES**, **LLC** CHARR - 20506 4Th FLOOR HEWARK OR carra 457 MACHBON AVENUE - - YORK - 1000 11/03/2009 PAY ORDER Home $ One Hundred fluite 400 Tak, 10012

Excerpt 3

But sur NY 01578-8027 CAIR d MEMO Account EN - 0900072988 PO 20509⑈ 00000 10564⑇ CHECK NO. 20510 $116.65 PAID 11/24 **NES**, **LLC** 20510 WTH FLOOR NEW DE will