Epstein File EFTA01496949: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496949: NES LLC (DS10)

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JPMorgan Private Bank business checking account statement for NES LLC covering July 1-30, 2004. The document shows multiple check transactions including check no. 21026 for $29.99, check no. 21029 for $268.95, and check no. 21030 for $155.34, with an address listed as 1300 Madison Avenue, New York.

👤 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 11 of 22 Primary Account Number: Business Checking CHECK NO. 21026 $29.99 PAID 07/12 MES

Excerpt 2

PO - Universite 11353-9327 PAID Account (MM/DD) Hyker ⑇0000014308⑇ M/DM 3300171222 ⑈021028⑈ ⑆021000021⑆739121472⑈ CHECK NO. 21029 $268.95 PAID 07/09 **NES**

Excerpt 3

⑈021029⑈ ⑆021000021⑆739121472⑈ ⑇0000026895⑇ CHECK NO. 21030 $155.34 PAID 07/12 **NES**, **LLC** - - - 21030 ATH FLOGR - M IFI 3 - MADISON FRENUE 1300 MDI YORK