Epstein File EFTA01496945: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496945: NES LLC (DS10)

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JPMorgan Private Bank business checking account statement for NES LLC covering July 1, 2004 to July 30, 2004. The statement shows significant check transactions including check number 1089 for $138,982.89 paid on 07/06/2004 and check number 1094 for $8,472.72 paid on 07/08/2004. The account is located at Madison Avenue, 4th Floor, New York. The statement spans 22 pages.

👤 Named in This Document

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

July 01, 2004 **NES**, **LLC** July 30, 2004 JPMorgan Private Bank Page 7 of 22 Primary Account Number: Business Checking CHECK NO. 1089 $138,982.89 PAID 07/06

Excerpt 2

354323 07 201 001 AP MEMO Marchan Block 300697402 0400323292 01089⑈ ⑆021000021⑆739121472⑈ ⑇0013898289⑇ 2000 CHECK NO. 1094 $8,472.72 PAID 07/08 1094 **NES**

Excerpt 3

,**LLC** - CHAIRE - a MADISON 4TH PLOON NEW TOTAL MY 100.00 - MY 10000 New 3/1/2004 * AND ANd 54 PAY THE was Interview OF **** BACK so HOVE Eight Thousand