Epstein File EFTA01497141: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497141: NES LLC (DS10)

Financial RecordDate unavailableEFTA014971411 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering February 1-28, 2005. The statement documents check payments including $53.89 to Chase Bank at 1499 5th Avenue, New York, NY (paid 02/24, check 21509) and $119.12 (paid 02/24, check 21510), with references to 4th Floor and 477 Madison Avenue locations.

👤 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 18 of 21 Primary Account Number: Business Checking CHECK NO. 21509 $53.89 PAID

Excerpt 2

02/24 **NES**, **LLC** CHASE BANK 21509 - - THE KYENUE 1499 I 5 NEW YORK NY Will Tax I'VIC **33.00 DOLLARS a The NO - 11505-R227 ADDING ⑈021509⑈ Ge ⑇0000005389

Excerpt 3

⑇ CHECK NO. 21510 $119.12 PAID 02/24 **NES**, **LLC** CHARE - 21510 4TH FLOOR - a you 477 MENUE 1000 NEW YORK, MY - - Time Vener -19.0 Due Handred DOLLARS e R