Epstein File EFTA01497215: Charles and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01497215: Charles and NES LLC (DS10)

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This document is a JPMorgan Private Bank business checking account statement for NES, LLC covering April 30, 2005 to May 31, 2005. The statement shows multiple checks issued by NES, LLC with amounts ranging from $70.60 to $517.22, with references to 'Charles' in the account holder information. The account address is listed as 457 Madison Avenue, 4th Floor, New York.

👤 Named in This Document

Charles

🔑 Evidence Keywords

NES LLC 457 Madison

📋 Key Excerpts4

PersonKeyword

Excerpt 1

April 30, 2005 **NES**, **LLC** May 31, 2005 JPMorgan Private Bank Page 17 of 22 Primary Account Number Business Checking CHECK NO. 21712 $121.80 PAID 05/20 **NES**

Excerpt 2

The State Insurance Paul PO - 4758 NY MEMO Palicy (4/25/05) Hay far *0000 105 to 1/ ⑈021714⑈ CHECK NO. 21715 $287.13 PAID 05/23 J&C M **NES**, **LLC** - CHAR NAME

Excerpt 3

Hay ⑈021715⑈ ⑇00000 1 V CHECK NO. 21716 $70.60 PAID 05/18 **NES**.