Epstein File EFTA01497183: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497183: NES LLC (DS10)

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JPMorgan Private Bank statement for NES LLC covering April 1-29, 2005, documenting business checking account transactions. The statement shows check #21604 for $88.67 paid on 04/08, check #21605 for $28.82 paid on 04/08, and check #21608 for $53.81 paid on 04/12, with payments to Time Warner Cable of NYC and other vendors. The account address is listed as 487 Mindisch Avenue, New York, NY.

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🔑 Evidence Keywords

NES LLC bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

April 01, 2005 **NES**, **LLC** April 29, 2005 JPMorgan Private Bank Page 9 of 20 Primary Account Number: Business Checking CHECK NO. 21604 $88.67 PAID 04/08 **NES**

Excerpt 2

Box 1908 Allerg, NY 12250-0000 MEM (VCMM) Hyper CHECK NO. 21605 $28.82 PAID 04/08 **NES**, **LLC** 21605 STHPLOGE NEVARK, NETED 457 BON MIME - NEW YORK, MY HIGH

Excerpt 3

Time Mamer Cable of NYC M Box 5237 Unimals, NY 11338-9227 IMEMO CHECK NO. 21608 $53.81 PAID 04/12 I **NES**, **LLC** - - - 21808 4THFLOOR - was 487 MINDISCH AVENUE