Epstein File EFTA01497240: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497240: NES LLC (DS10)

Financial RecordDate unavailableEFTA014972401 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering June 1-30, 2005. The document shows multiple checks issued from the account, including check no. 21779 for $258.05 paid on 06/17/2005, check no. 21778, and check no. 21781 for $77.41 paid on 06/16/2005. The account was maintained at JPMorgan with an address listed at 18710 Madison Avenue, New York, NY 10022.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

June 01, 2005 **NES**, **LLC** June 30, 2005 JPMorgan Private Bank Page 15 of 19 Primary Account Number.

Excerpt 2

Business Checking CHECK NO. 21779 $258.05 PAID 06/17 **NES**, **LLC** JPMONGAN QUASCIBARK 21778 - DE 18710 MADISON AMENUE 1000 NEW YORK, MY 10022 6/9/2005 JULL

Excerpt 3

NY 12250-0001 000019 6796 111 680015621 NY MEMO, Amount (SOMI) ⑈021780⑈ ⑆021000021⑆739121472⑈ ⑇0000003134⑇ CHECK NO. 21781 $77.41 PAID 06/16 **NES** **LLC** -