Epstein File EFTA01497140: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497140: NES LLC (DS10)

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JPMorgan Private Bank business checking account statement for NES LLC covering February 1-28, 2005. The statement documents check no. 21505 for $1,978.43 paid on 02/23 to Chare Blass at an address on 467 Mine in New York, and check no. 21508 for $182.27 paid on 02/24. The document reflects NES LLC's banking transactions during this period.

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🔑 Evidence Keywords

NES LLC

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PersonKeyword

Excerpt 1

February 01, 2005 - **NES**, **LLC** February 28, 2005 JPMorgan Private Bank Page 17 of 21 Primary Account Number.

Excerpt 2

Bax 371498 PA 1:5230-7490 MEMO - CHECK NO. 21505 $1,978.43 PAID 02/23 **NES**, **LLC** CHARE Blass 21505 ITM FLOOR - are 467 MINE - NEW YORK, MY - - THE - Management

Excerpt 3

Bes 027 - Universite, NY 11355-0037 MEMO: Account CHECK NO. 21508 $182.27 PAID 02/24 **NES**.