Epstein File EFTA01496755: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496755: NES LLC (DS10)

Financial RecordDate unavailableEFTA014967551 keyword hits

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JPMorgan Private Bank account statement for NES LLC covering November 29, 2003 to December 31, 2003. The statement documents transactions including check number 1035 for $71,710.38 paid on 12/26/2003 and check number 20522 for $47.06 paid on 12/02/2003. The account was located at 467 Madison Avenue, New York.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

November 29, 2003 **NES**, **LLC** December 31, 2003 JPMorgan Private Bank Page 7 of 18 Primary Account Number.

Excerpt 2

Hundred DOLLARS BARON PARKING LLC FOR DEPOSIT ONLY I 1001 New MEMO - 12/01/20 Anyther ⑈00 10 34⑈ ⑇0000060000⑇ CHECK NO. 1035 $71,710.38 PAID 12/26 1035 **NES**

Excerpt 3

Asposit 3056-001 ⑈0 205 20⑈ /0000170818⑇ CHECK NO. 20522 $47.06 PAID 12/02 **NES**, **LLC** APPROVAM CHAME - 20522 or 18715 ID (TN FLOOR 467 PYEMIE 1390 NEW YORK