Epstein Index›Documents›EFTA01496926
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496926: NES LLC and Session (DS10)

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JPMorgan Private Bank business checking account statement for NES LLC covering May 29, 2004 to June 30, 2004. The document shows multiple checks issued by NES LLC, including check no. 20986 for $117.70, check no. 20988 for $136.00, and check no. 20989 for $5,784.97. The account was associated with a Session entity located at 1702 New York, NY 10116-1782.

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PersonKeyword
Excerpt 1
May 29, 2004 **NES**, **LLC** June 30, 2004 JPMorgan Private Bank Page 27 of 31 Primary Account Number: Business Checking CHECK NO. 20986 $117.70 PAID 06/25 /
Excerpt 2
- 20986 **NES**, **LLC** - - Will - NEW 19088 6/14/1904 06352005 et ne y PAY THE 550108282 OR 062304 $ **117.79 ORDER One Handred Sevenipor DOLLARS e It PO - 10115
Excerpt 3
, **LLC** I 20988 I E End MEME - NEW YORK NY - - ORDER OF Quil Tak $ "136.00 Theor Hundred Ouk Tab NEW 1 I-1300 Hyper /00000 1600⑇ File a MEMO.

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