Epstein File EFTA01496758: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496758: NES LLC (DS10)

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JPMorgan Private Bank statement for NES LLC covering November 29 - December 31, 2003, showing a Business Checking account with multiple checks issued. Check 20550 for $66.86, check 20551 for $48.53, and check 20553 are documented. The account address is listed as 457 Avenue, New York, NY 10022. The statement provides a record of account transactions during the final two months of 2003.

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🔑 Evidence Keywords

NES LLC bank statement

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Excerpt 1

November 29, 2003 - **NES**, **LLC** December 31, 2003 JPMorgan Private Bank Page 13 of 18 Primary Account Number Business Checking CHECK NO. 20550 $66.86 PAID

Excerpt 2

NY NY MIMO - #0 20550⑈ CHECK NO. 20551 $48.53 PAID 12/18 **NES**, **LLC** AFWORDAN CHAIR BARK 20551 EINFLOOR NEW of IRV PYENUE 14912 NEW MY 10022 WAY THE Verious

Excerpt 3

, **LLC** AMORICAN CHARM BANK 20553 I i 457 ANNE I NEW YORK, MY 10020 PAY THE $ "BI DOLLARS @ R Verlam the PRED OF NEV YORK PO - 1100 NY 13210-0001 000019