Epstein File EFTA01496776: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496776: NES LLC (DS10)

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JPMorgan Private Bank business checking account statement for NES LLC covering January 1-30, 2004. The document shows checks issued from the account, including check 20603 for $47.06 paid January 9, 2004 to an address on Avenue in New York, NY 10022, and check 20604 for $47.06. The statement provides account details and transaction information for NES LLC during this period.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

January 01, 2004 **NES**, **LLC** January 30, 2004 JPMorgan Private Bank Page 14 of 22 Primary Account Number: Business Checking CHECK NO. 20603 $47.06 PAID 01

Excerpt 2

/09 **NES**, **LLC** DAS BANK 20603 40172008 NEW DE - - AVENUE HIM NEW YORK NT 10022 10000 PAY THE Time Wase 660031142 00 010904 $-- 2511 632 WILL TOSTS ORDER

Excerpt 3

NY 11.583-9227 REMO, Account Hy ker ⑇0000004706⑇ 0500092590 030906365384 ⑈020603⑈ ⑆021000021⑆739121472⑈ CHECK NO. 20604 $47.06 PAID 01/09 **NES**, **LLC** - THANK