Epstein File EFTA01497162: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497162: NES LLC (DS10)

Financial RecordDate unavailableEFTA014971621 keyword hits

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JPMorgan Private Bank statement for NES LLC covering March 1-31, 2005, showing business checking account activity. The statement documents check no. 21531 for $55.38 (paid 03/03) to a New York address at 1999 Madison Avenue, New York, NY 10028, and references to Con Edison and other payees. The document provides transaction records for NES LLC during this one-month period.

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🔑 Evidence Keywords

NES LLC bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

March 01,2005 **NES**, **LLC** March 31,2005 JPMorgan Private Bank Page 8 of 20 Primary Account Number: Business Checking CHECK NO. 21531 $55.38 PAID 03/03 **NES**

Excerpt 2

, **LLC** - CHAIR BANK 21531 NEVERRE, = 1999 MADISON AVENUE NEW YORK, NY 10028 3/24/2009 Cestition $ "III DOLLARS 0 R 14 et FOR DEPOSIT ONLY CLIN EDISON Bus

Excerpt 3

**LLC** - druss - 21535 WTH FLOOR RETURN, 1019 AVENUE - - YORK,NY 1/25/2008 PMI ORDER Service Our Hundral DOLLARS e .