Epstein File EFTA01497174: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497174: NES LLC (DS10)

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JPMorgan Private Bank statement for NES LLC for the period March 1-31, 2005, showing a Business Checking account with an address at 417 Madison in Newark and New York. The statement documents check #21592 for $466.16 paid on 03/29 and check #21593 for $8,105.14 paid on 03/31.

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🔑 Evidence Keywords

NES LLC bank statement

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PersonKeyword

Excerpt 1

March 01,2005 - **NES**, **LLC** March 31,2005 JPMorgan Private Bank Page 20 of 20 Primary Account Number: Business Checking CHECK NO. 21592 $466.16 PAID 03/29

Excerpt 2

WERALLE 21582 $ - : CHECK NO. 21593 $8,105.14 PAID 03/31 **NES**, **LLC** I I I 21583 47H FLOOR NEWARK, = 417 MADISON saled NEW 1/23/2005 PAR THE 2tc. $ CHECK