Epstein File EFTA01496892: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496892: NES LLC (DS10)

Financial RecordDate unavailableEFTA014968921 keyword hits

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JPMorgan Private Bank Business Checking account statement for NES LLC covering May 1-28, 2004, with account number 739-121472. The statement shows checks paid including Check No. 20864, Check No. 20867, and Check No. 20889, with one check for Four Thousand Six Hundred Sixteen Dollars to an entity on Merafe/Avenue.

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🔑 Evidence Keywords

NES LLC sixteen

📋 Key Excerpts3

PersonKeyword

Excerpt 1

May 01, 2004 **NES**, **LLC** May 28, 2004 JPMorgan Private Bank Page 15 of 23 Primary Account Number: 739-121472 Business Checking 739-121472 CHECK NO. 20864

Excerpt 2

**LLC** APMORDAN CHASE BANK 20867 NEW DE 18713 B DOB AVENUE 14010 10022 - PAY TO ORDERO lac. $ LINES Four Thousand Six Hundred Sixtem DOLLARS a .

Excerpt 3

, **LLC** owe MARK 20889 MERAFE If we AVENUE - 1 563001 Verben $-mm .