Epstein File EFTA01496984: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496984: NES LLC (DS10)

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JPMorgan bank statement for NES LLC for the period July 31 - August 31, 2004, showing business checking account activity. The document lists check number 21139 for $226.69 paid on August 25 and check number 21142 for $91.89 paid on August 23, both drawn on the account at 457 Madison Avenue, New York, NY 10022.

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🔑 Evidence Keywords

NES LLC 457 Madison bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

July 31, 2004 **NES**, **LLC** August 31, 2004 JPMorgan Private Bank Page 19 of 22 Primary Account Number.

Excerpt 2

Hanjfalr - ⑈021138⑈ ⑇0000080000⑇ CHECK NO. 21139 $226.69 PAID 08/25 **NES**, **LLC** - - - 21139 WITH FLOOR - DE 18715 457 MADISON AGENCE 1-8010 NEW YORK NY 10022

Excerpt 3

Hang Eer ⑈021341⑈ ⑇0000015300⑇ CHECK NO. 21142 $91.89 PAID 08/23 **NES**, **LLC** - - - 21142 4TH FLOOR - NETER ART MADISON AVENUE 1-0010 MEN YORK, NY 100ml PAY