Epstein File EFTA01497026: NES LLC (DS10)

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Epstein File EFTA01497026: NES LLC (DS10)

Financial RecordDate unavailableEFTA014970261 keyword hits

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JPMorgan Private Bank statement for NES LLC covering October 1-29, 2004, showing business checking account activity. The statement documents multiple checks issued, including check no. 21217 for $800.00 (paid 10/05) and check no. 21219 for $266.42 (paid 10/01), with references to 4th Floor addresses at 407 Madison Avenue, New York, NY 10023. The document provides transaction records for NES LLC during this period.

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🔑 Evidence Keywords

NES LLC bank statement

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Excerpt 1

October 01, 2004 - **NES**, **LLC** October 29, 2004 JPMorgan Private Bank Page 8 of 22 Primary Account Number.

Excerpt 2

Hamper MEMO, CHECK NO. 21217 $800.00 PAID 10/05 **NES**, **LLC** - - - 21217 NEW - - B 4TH FLOOR AVENUE - MY - WIL/2004 few Telepon $ I Cale DOLLARS e .

Excerpt 3

CHECK NO. 21219 $266.42 PAID 10/01 **NES**, **LLC** - - - 21218 MILFLOOR NEW и 1919 407 MADISON AVENUE - NEW YORK MY 13023 5/23/2004 PAY THE $ ORDER Two DOLLARS