Epstein File EFTA01497138: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497138: NES LLC (DS10)

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JPMorgan Private Bank business checking account statement for NES LLC covering February 1-28, 2005. The statement details checks including check no. 21494 for $30.10 paid on 02/22 and check no. 21497 for $50.52 paid on 02/22, with account addresses in Newark and New York.

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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 15 of 21 Primary Account Number: Business Checking CHECK NO. 21494 $30.10 PAID

Excerpt 2

02/22 **NES**, **LLC** SAME 21494 HERARK, . 18713 D AMT AVENUE 1-6010 NEW KY - $ "NE 2200108407 Thirty DOLLARS e RTM BONY Verbe NEU PO sex 1100 12256-0001 CONSOCID

Excerpt 3

RTH BOMY 000019 6884 NY 3100636591 (USIVER) ⑈021496⑈ ⑆021000021⑆739121472⑈ ⑇000000304 " CHECK NO. 21497 $50.52 PAID 02/22 **NES**, **LLC** - CHAM - 21497 STRPLOOR