Epstein File EFTA01497220: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497220: NES LLC (DS10)

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JPMorgan Private Bank business checking statement for NES LLC covering April 30 - May 31, 2005, documenting check activity including check no. 21738 for $8,139.63 paid on 05/31 and check no. 21739 for $1,613.08 paid on 05/27. The document shows the account address as 4th Floor, New York, NY with partial address information visible.

👤 Named in This Document

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

April 30, 2005 **NES**, **LLC** May 31, 2005 JPMorgan Private Bank Page 22 of 22 Primary Account Number: Business Checking CHECK NO. 21738 $8,139.63 PAID 05/31

Excerpt 2

21738 : **NES**,**LLC** E mindom HOW $ "URO 4118780197 Ver 4836 H 3600346131 ⑈021738⑈ ⑆021000021⑆739121472⑈ ⑇0000813963⑇ 0855079214 2 156 ⑈021738⑈ ⑆021000021⑆

Excerpt 3

739121472⑈ ⑇0000813963⑇ CHECK NO. 21739 $1,613.08 PAID 05/27 **NES**, **LLC** - - 21739 4TN FLOOR - DE 18718 E NEW YORK, NY 100% THE Bioomberg L. $ DADER OF *