Epstein File EFTA01496779: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496779: NES LLC (DS10)

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JPMorgan Private Bank statement for NES LLC for the period January 1-30, 2004, showing a Business Checking account with check transactions. The statement documents checks numbered 20618 and 20619 dated January 16, 2004, with amounts of $25.32 and $31.71 respectively, payable to various 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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PersonKeyword

Excerpt 1

January 01, 2004 - **NES**, **LLC** January 30, 2004 JPMorgan Private Bank Page 17 of 22 Primary Account Number: Business Checking CHECK NO. 20618 $25.32 PAID

Excerpt 2

01/16 **NES** **LLC** CHAM Bank 20618 I E a 487 14810 NEW - 12099 MV2004 PAY $ CROCK --- Twenty DOLLARS 6 .

Excerpt 3

Voine PO - 15134 NY MEMO Amount CHECK NO. 20619 $31.71 PAID 01/16 **NES**, **LLC** - - año 20619 (fi FLOOR - 18718 467 MADERN AVENUE 1890 NEW YORK, - PAY THE ORDER