Epstein File EFTA01497518: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497518: NES LLC (DS10)

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Bank statement for NES LLC's JPMorgan Private Bank Business Checking account for April 29, 2006 to May 31, 2006. The document shows checks paid including check #1212 for $640.00 paid on 05/04/2006 and check #1215 for $150.00 paid on 05/17/2006. The account address is listed as 471 Madison Avenue, New York.

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🔑 Evidence Keywords

NES LLC bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

April 29, 2006 **NES**, **LLC** May 31, 2006 JPMorgan Private Bank Page 8 of 24 Primary Account Number: Business Checking CHECK NO. 1212 $640.00 PAID 05/04 1212

Excerpt 2

**NES**,**LLC** - CHARE and MIADISON AVENUE 471 FLOOR REIT TORAL " - FORK - - 14-215 4/11/2006 PAY ORDER Or Land MILOR 1" theired Flarty - DOLLARS Loss - mor

Excerpt 3

NY INDIF Minu - - Amain ⑈00121 /000001 2000⑇ ⑈001214⑈ 739121472⑈ ⑇0000012000⑇ CHECK NO. 1215 $150.00 PAID 05/17 1215 **NES**, **LLC** PERSON ame - 487 MADIBON