Epstein File EFTA01496959: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496959: 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 three checks issued from account 739-121472: check 21078, check 21081 for $168.40 paid to an address at 4th Floor, 1813 D Avenue, New York, NY, and check 21082 for $285.78. The statement provides account activity and transaction details for the entity NES LLC during this period.

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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 21 of 22 Primary Account Number: 739-121472 Business Checking 739-121472 CHECK NO. 21078

Excerpt 2

e R Time Valur Cable PO 9927 MY 11133-9327 MEMO passe RS /000000 sos " CHECK NO. 21081 $168.40 PAID 07/30 x **NES**, **LLC** - - 21081 4THFLOOR NEW 1813 D AVONUE

Excerpt 3

Bes TN2 New York, NY MEHO: Amount (SUB) R ⑇00000 16840⑇ CHECK NO. 21082 $285.78 PAID 07/30 - **NES**, **LLC** - - 21082 4TH FLOOR I EMI R V 487 AVENUE 1-0910 NEW