Epstein File EFTA01496929: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496929: NES LLC (DS10)

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JPMorgan Private Bank business checking account statement for NES, LLC covering May 29, 2004 through June 30, 2004. The account, located at 21004 4th Floor, New York, NY 10022, shows check activity including check #21006 for $516.74 paid on 06/30/2004. The document contains standard account transaction details and routing information for the entity NES, LLC.

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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 30 of 31 Primary Account Number.

Excerpt 2

, **LLC** - GIAM NAME 21004 4TH PLOCA 3 NY 1002 PAY THE $ ORDER One Hundred Sixty DOLLARS a Apt - et OMLY PO - - NY 0/11/94) Hungher 3100715748 ⑈0 a 1004⑈

Excerpt 3

⑆0210000 /00000 160 19/ CHECK NO. 21006 $516.74 PAID 06/30 **NES**, **LLC** - CHARE BANK 21006 4TH FLOGR - a AVENUE 1400 NEW WORK NY 10022 6/23/2014 Credito Name