Epstein File EFTA01496927: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496927: NES LLC (DS10)

Financial RecordDate unavailableEFTA014969271 keyword hits

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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 from the account, including check no. 20992 for $45.71 paid on 06/25/2004 and check no. 20993 for $29.54 paid on 06/28/2004. The account address is listed as 4 Madison Avenue, New York, NY.

👤 Named in This Document

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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 28 of 31 Primary Account Number.

Excerpt 2

Time Vane Cable PO Box 9627 NEMO Are CHECK NO. 20992 $45.71 PAID 06/25 **NES**, **LLC** / DIAMINE - 20992 - FLOOR NEW DE - 4MT MADISON AVENUE - NEW VORK, MY 4/

Excerpt 3

14/2004 PAY THE ORDER OF The - Cittle $ Pay File DOLLARS e * Time Water Cable PO Des NOST NEMO AML CHECK NO. 20993 $29.54 PAID 06/28 **NES** **LLC** - - - 20993