Epstein File EFTA01496866: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496866: NES LLC (DS10)

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JPMorgan Private Bank business checking account statement for NES LLC dated April 1-30, 2004, showing two checks: Check No. 20833 for $586.58 and Check No. 20834 for $1,124.26, both paid in April 2004. The account address is listed as 1 Avenue, New York, NY 10150-5323. The document provides a record of routine business account activity for the entity NES LLC.

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🔑 Evidence Keywords

NES LLC

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PersonKeyword

Excerpt 1

April 01, 2004 - **NES**, **LLC** April 30, 2004 JPMorgan Private Bank Page 19 of 19 Primary Account Number: Business Checking CHECK NO. 20833 $586.58 PAID 04/

Excerpt 2

Sociee TO In - New York, NY 10150-5323 MEDICE Account ⑇00000 586 58/ CHECK NO. 20834 $1,124.26 PAID 04/23 **NES**, **LLC** - CHANGE - 20834 a FLOOR 1 AVENUE NEW