Epstein File EFTA01496781: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496781: NES LLC (DS10)

Financial RecordDate unavailableEFTA014967811 keyword hits

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JPMorgan Private Bank account statement for NES LLC covering January 1-30, 2004. The document shows Business Checking account activity including Check No. 20628 for $49.18 paid 01/16 and Check No. 20629 for $1,061.16 paid 01/16, with a reference to 471 Floor and Madison Avenue address.

👤 Named in This Document

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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 19 of 22 Primary Account Number: Business Checking CHECK NO. 20628 $49.18 PAID 01

Excerpt 2

/16 **NES**, **LLC** CHARGE BANK 20628 471 FLOOR - . 1893 ART MADRION - i MY I L/9/2004 ORDER OF Virlam $ bow PRED Variam OF NEW CRED PO Box 15124 Albert NY days

Excerpt 3

DR SUB 000019 6816 03 161005767 NY MEMO - 0500519415 ⑉020628⑈ ⑆021000021⑆739121472⑈ ⑇00000049 W/ CHECK NO. 20629 $1,061.16 PAID 01/16 **NES**, **LLC** CHARGE