Epstein File EFTA01496804: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496804: NES LLC (DS10)

Financial RecordDate unavailableEFTA014968041 keyword hits

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JPMorgan Private Bank account statement for NES LLC covering January 31 to February 27, 2004. The document shows business checking account activity including checks numbered 20672 and 20673, each for $47.06, with the account address listed as 407 New York, NY 10022. The statement reflects routine banking transactions for the entity during this period.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

January 31, 2004 **NES**, **LLC** February 27, 2004 JPMorgan Private Bank Page 13 of 20 Primary Account Number Business Checking CHECK NO. 20672 $47.06 PAID 02

Excerpt 2

bollars 0 = Time Manor abrec PO Bas University 11300-8227 (1/13/06) Hay fulr ⑇0000004 706⑇ 0800152042 020672⑈ ⑆021000 CHECK NO. 20673 $47.06 PAID 02/11 **NES**

Excerpt 3

, **LLC** - 20673 06 18710 B 407 NEW YORK, WY 10022 34/3064 8216 PAY THE Time Waren $ CHECK "CM 0500A1 as 021201 DOLLARS 0 The I PO - 9027 Uniondelle, NY 11995