Epstein File EFTA01497173: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497173: NES LLC (DS10)

Financial RecordDate unavailableEFTA014971731 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering March 2005. The document shows multiple checks issued, including check no. 21587 for $77.53 paid on 03/28 and check no. 21588 for $59.34 paid on 03/28, with the account address listed as 4th Floor, Madison Avenue, New York, NY 10028. The statement reflects routine business checking activity.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

March 01, 2005 - **NES**, **LLC** March 31, 2005 JPMorgan Private Bank Page 19 of 20 Primary Account Number.

Excerpt 2

Business Checking CHECK NO. 21587 $77.53 PAID 03/28 **NES**, **LLC** - CHARGE - 21587 4TH FLOOR NEW - - MADSON AVENUE - NEW YORK, NY 10028 Minimus Veriaus $ **

Excerpt 3

77.50 DOLLARS a Verbran PO to 15134 Allitary NY 12213-5124 - CHECK NO. 21588 $59.34 PAID 03/28 **NES**, **LLC** - CHARGE - 21588 4THFLOOR - ... 18713 - NEW YORK