Epstein File EFTA01496836: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496836: NES LLC (DS10)

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JPMorgan bank statement for NES LLC for the period February 28 - March 31, 2004, showing business checking account activity with multiple checks issued. The document lists check numbers 20757 ($283.95), 20759 ($266.90), and 20762 ($25.70) paid in March 2004, with the account address listed as 4th Floor, 487 Madison Avenue, New York, NY 10010.

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🔑 Evidence Keywords

NES LLC bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

February 28, 2004 - **NES**, **LLC** March 31, 2004 JPMorgan Private Bank Page 20 of 24 Primary Account Number: Business Checking CHECK NO. 20757 $283.95 PAID

Excerpt 2

Annual CHECK NO. 20759 $266.90 PAID 03/23 **NES**, **LLC** - CHARE BANK 20759 4TH Ados MEMBER - as MADIEN IVINUE 1400 NEW YORK, MY - www.

Excerpt 3

Account CHECK NO. 20762 $25.70 PAID 03/22 **NES**, **LLC** a CRAM - 20762 4TH FLOCA NEW OR 10/10 487 MADISON KANJE 14010 NEW YORK MY PAY THE ORDER OF Varizes