Epstein File EFTA01497093: NES LLC and Minor (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497093: NES LLC and Minor (DS10)

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JPMorgan Private Bank business checking account statement for NES LLC covering December 1-31, 2004. The document shows checks numbered 21393-21401 with amounts including $48.46 and $762.63, with references to 487 Madison Avenue, New York, NY, and a notation of 'MINOR' associated with the account.

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🔑 Evidence Keywords

NES LLC minor

📋 Key Excerpts4

PersonKeyword

Excerpt 1

December 01, 2004 - **NES**, **LLC** December 31, 2004 JPMorgan Private Bank Page 20 of 21 Primary Account Number: Business Checking CHECK NO. 21393 $48.46 PAID

Excerpt 2

12/30 **NES**, **LLC** - - BANK 21393 FLOOR - DE 19715 att AMENUE same MTW - 19922 1304/2004 PAID ORDER OF The Was $ / I Time Viscount Cable ef NYC PO - REST

Excerpt 3

NY MEMO Annual 8150-10-002 1900239 Hangfule ⑈021393⑈ ⑇0000004846⑇ CHECK NO. 21394 $762.63 PAID 12/29 **NES**, **LLC** I I I 21394 I If I 487 MADISON AVENUE 1489