Epstein File EFTA01497293: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497293: NES LLC (DS10)

Financial RecordDate unavailableEFTA014972931 keyword hits

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JPMorgan Private Bank statement for NES LLC covering July 30 to August 31, 2005. The document shows business checking account activity at 407 Madison Avenue, New York, NY, including checks numbered 21925-21927 with amounts ranging from $19.34 to $1,051.02 paid in August 2005.

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🔑 Evidence Keywords

NES LLC bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

July 30, 2005 - **NES**, **LLC** August 31, 2005 JPMorgan Private Bank Page 20 of 23 Primary Account Number.

Excerpt 2

Business Checking CHECK NO. 21925 $19.34 PAID 08/18 **NES**, **LLC** - - MR 21925 4TH FLOOR - - - >> 407 MADGON AVENUE 1 NEW YORK NY 1992 04/200 un Supply Chain

Excerpt 3

Alway, ON 43004 MEMO, 2005 (S/H/M) Hyper /0000 79860 " N ⑈021926⑈ ⑆021000071⑆739121472⑈ CHECK NO. 21927 $1,051.02 PAID 08/26 **NES**, **LLC** PHONE CHANGE - 21927