Epstein File EFTA01497130: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497130: NES LLC (DS10)

Financial RecordDate unavailableEFTA014971301 keyword hits

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JPMorgan Private Bank account statement for NES LLC covering February 1-28, 2005. The document shows Business Checking activity including check 21457 ($427.88) and check 21458 with a payment to an order at 47 Madison Avenue, New York, NY. The statement spans 21 pages.

👤 Named in This Document

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

February 01, 2005 **NES**, **LLC** February 28, 2005 JPMorgan Private Bank Page 7 of 21 Primary Account Number.

Excerpt 2

, **LLC** - CHAM - 21458 - % - 47 MADISON AVENUE i NEW YORK, NY 1002 1/18/2025 PAY TO THE Date N. $ ORDER of "30.0 These Mundred and DOLLARS 0 Date - - da

Excerpt 3

Cash 539 Ean 117th How York MY MEMO Amount CHECK NO. 21457 $427.88 PAID 02/01 X **NES**, **LLC** - - BANK 21457 MEWARK DE 1918 GP - BON - NEW YORK, MY KEEP 5/24