Epstein File EFTA01497111: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497111: NES LLC (DS10)

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JPMorgan Private Bank business checking account statement for NES LLC covering January 1-31, 2005. The statement documents checks including check no. 21420 for $50.56 (paid 1/7) and check no. 21421 for $71.53 (paid 1/7), with the account located at a 4th floor address in New York.

👤 Named in This Document

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

January 01, 2005 **NES**, **LLC** January 31, 2005 JPMorgan Private Bank Page 11 of 18 Primary Account Number.

Excerpt 2

Seen Mard IDM GS ⑇0000060971 ⑈021419⑈ CHECK NO. 21420 $50.56 PAID 01/07 **NES**, **LLC** - CHANGE - 21420 after FLOOR 19713 1899 NEW YORK, MY - 13/29/2004 ORDER

Excerpt 3

Time Calde other PO Blue 11353-RE27 MOMO GS ^000000 so 5 6⑇ ⑈021420⑈ CHECK NO. 21421 $71.53 PAID 01/07 **NES**, **LLC** - - 21421 - .