Epstein File EFTA01496930: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496930: NES LLC (DS10)

Financial RecordDate unavailableEFTA014969301 keyword hits

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JPMorgan Private Bank account statement for NES LLC covering May 29-June 30, 2004. The statement documents transactions including a Verizon payment of $434.52 (Check No. 21013) paid on June 28, 2004, and a payment to an entity in Fairfield, CT. The document is marked as requesting confidential treatment.

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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 31 of 31 Primary Account Number.

Excerpt 2

NEW I 6/2/1994 TO $ **344.51 Three Hundred DOLLARS 6 Verizen COMBOL ID RTM BOMY PD - 1100 VERIZON 12230-0001 NY - CHECK NO. 21013 $434.52 PAID 06/28 **NES**

Excerpt 3

, **LLC** - CHANGE BANK 21013 - OF B PLOOR MY A/12/2004 $ ORDER **** Hundred DOLLARS 6 M Fairfield, CT 06813 Hype MEMO Confidential Treatment Requested by