Epstein File EFTA01497060: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497060: NES LLC (DS10)

Financial RecordDate unavailableEFTA014970601 keyword hits

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JPMorgan Private Bank statement for NES LLC covering October 1 - November 30, 2004, showing business checking account activity. The statement documents multiple checks issued, including check no. 21301 for $238.68 (paid 11/03), check no. 21304 for $73.66 (paid 11/18), and references to addresses including 407 Madison Avenue, New York, NY. The document provides transaction records for NES LLC during this two-month period.

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🔑 Evidence Keywords

NES LLC bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

October 30, 2004 **NES**, **LLC** November 30, 2004 JPMorgan Private Bank Page 14 of 21 Primary Account Number.

Excerpt 2

(19/13/04) Q /000000 so 56⑇ 021300 CHECK NO. 21301 $238.68 PAID 11/03 **NES**, **LLC** - CHARE SAPK 21301 476 FLOOR - - - -> 1-000 YORK NY - 10/15/2004 @@@@@@

Excerpt 3

QS /0000 290000⑇ ⑈021303⑈ CHECK NO. 21304 $73.66 PAID 11/18 **NES**, **LLC** - CHAME - 21304 MEMARK = 18798 407 MADLBON AVENUE Hard NEW HORK, MY KNOW PAY TO THE