Epstein File EFTA01496833: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496833: NES LLC (DS10)

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JPMorgan Private Bank account statement for NES LLC covering February 28 through March 31, 2004. The document shows Business Checking account (account 739-121472) activity including Check No. 20742 for $3,421.69 paid 03/19 and Check No. 20743 for $543.12 paid 03/17, with address references to 487 Avenue and 457 Avenue in New York.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

February 28, 2004 **NES**, **LLC** March 31, 2004 JPMorgan Private Bank Page 17 of 24 Primary Account Number: 739-121472 Business Checking CHECK NO. 20742 $3,421.69

Excerpt 2

PAID 03/19 **NES**, **LLC** - - 20742 4TH FLOOR OF - 487 AVENUE 14tho NEW YORK, MY 13022 340004 - CHDER OF Human for $ -3,421.00 Three Thousand For Hundred DOLLARS

Excerpt 3

Hyper MEMO Improve (2/19/04) ⑈020742⑈ /0000 34 169⑇ CHECK NO. 20743 $543.12 PAID 03/17 **NES**, **LLC** Chast BARK 20743 de FLOOR MEMBER or - 457 WERE - New YORK