Epstein File EFTA01496914: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496914: NES LLC (DS10)

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JPMorgan Private Bank account statement for NES LLC covering May 29 to June 30, 2004. The document shows checks issued from the NES LLC account, including Check No. 20919 for $441.75 paid on June 3, 2004, and Check No. 20923 for $124.92 paid on June 4, 2004. The account was registered at a Madison Avenue address in New York, NY.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

May 29, 2004 **NES**, **LLC** June 30, 2004 JPMorgan Private Bank Page 14 of 31 Primary Account Number: Business Checking CHECK NO. 20919 $441.75 PAID 06/03 **NES**

Excerpt 2

, **LLC** - cruis - 20919 4TH FLOOR - - - - MADISON AVENUE - - YORK, NY 10000 5/18/2004 PAY TO be Creditor How $ "WIS ⑉ 0064804025 PKT18 H021 NUMB FORK BARK

Excerpt 3

NI - MA AMEASH Hayper 6004324324 200815038 - ⑈020922⑈ ⑆021000021⑆739121472⑈ ⑇0000142570⑇ CHECK NO. 20923 $124.92 PAID 06/04 **NES**, **LLC** - - - 20923 HERE DE