Epstein File EFTA01497085: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497085: NES LLC (DS10)

Financial RecordDate unavailableEFTA014970851 keyword hits

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This document is a JPMorgan Private Bank business checking account statement for NES, LLC covering December 1, 2004 to December 31, 2004. The statement shows multiple checks issued by NES, LLC with amounts including $279.56 and $50.56, with references to Madison Avenue and Uniondale, NY in the account information.

👤 Named in This Document

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

December 01, 2004 - **NES**, **LLC** December 31, 2004 JPMorgan Private Bank Page 12 of 21 Primary Account Number: Business Checking CHECK NO. 21352 $279.56 PAID

Excerpt 2

12/10 **NES**, **LLC** - - - 21352 4THP500R MEWARK OR - att MADIBON AVENUE who MDY YORK, MY HIGH 11/28/2004 Seryen Control System by $-ma Will Two Handred and

Excerpt 3

Time West Cable any a - will Uniondale, 11959-4017 MIMO, Account (11/16/99) Hampala ⑇0000007153⑇ - ⑈021353⑈ CHECK NO. 21354 $50.56 PAID 12/10 **NES**, **LLC**