Epstein File EFTA01496912: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496912: NES LLC (DS10)

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JPMorgan Private Bank statement for NES LLC covering May 29 - June 30, 2004, documenting business checking account transactions. The statement shows multiple checks issued, including check no. 20909 for $102.79 (paid 06/03) and check no. 20911, with references to 4th Floor addresses on Madison Avenue, New York, NY. The document provides account activity and transaction details for NES LLC during this period.

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🔑 Evidence Keywords

NES LLC bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

May 29, 2004 **NES**, **LLC** June 30, 2004 JPMorgan Private Bank Page 12 of 31 Primary Account Number: Business Checking CHECK NO. 20909 $102.79 PAID 06/03 **NES**

Excerpt 2

**LLC** AND - BANK 20909 4TH PLOOR DE who MADRION AVENUE - Hillw YORK, NY IDEAS PAY THE Verboe ORDER O $ - - Hundred DOLLARS 0 .

Excerpt 3

, **LLC** - 20911 4TH FLOOR NEW M - MADILON VENUE - I VOIR, 1 I - PAY THE Apt. - $- 1 ORDER OF Testip-Now and DOLLARS e .