Epstein File EFTA01496862: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496862: NES LLC (DS10)

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JPMorgan Private Bank business checking account statement for NES LLC covering April 1-30, 2004. The statement documents check no. 20814 for $24.98 paid on 04/08 to an address in New York, NY, and check no. 20816 for $2,800.00 paid on 04/09 to Chase Bank. The document reflects NES LLC's banking transactions during this period.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

April 01, 2004 **NES**, **LLC** April 30, 2004 JPMorgan Private Bank Page 15 of 19 Primary Account Number.

Excerpt 2

Kee ⑇0000005031⑇ CHECK NO. 20814 $24.98 PAID 04/08 **NES**.

Excerpt 3

New York, NY MEMO April Rust (12)-082) Heyker /0000 200000⑇ CHECK NO. 20816 $2,800.00 PAID 04/09 121-10N **NES**, **LLC** - CHASE BAME 20816 a . 19778 - 000089