Epstein File EFTA01496985: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496985: NES LLC (DS10)

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JPMorgan Private Bank business checking account statement for NES LLC covering July 31 to August 31, 2004. The document shows multiple checks paid in August 2004, including check #21143 for $280.00 (paid August 24), check #21144 for $263.75 (paid August 30), and check #21146 for $222.25 (paid August 27) to 457 Madison Avenue in New York, NY.

👤 Named in This Document

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🔑 Evidence Keywords

NES LLC 457 Madison

📋 Key Excerpts3

PersonKeyword

Excerpt 1

July 31, 2004 **NES**, **LLC** August 31, 2004 JPMorgan Private Bank Page 20 of 22 Primary Account Number: Business Checking CHECK NO. 21143 $280.00 PAID 08/24

Excerpt 2

BHT-OR Insire MEMO, ⑈021143⑈ ⑇00000 28000/ CHECK NO. 21144 $263.75 PAID 08/30 **NES**.

Excerpt 3

Box Chinge 1304 - File MEMO ⑈021145 /00000 2 V CHECK NO. 21146 $222.25 PAID 08/27 JEC **NES**, **LLC** - - - 21146 FLOOR DE 10% 457 WADSON AMOUNT - MW YORK, NY