Epstein File EFTA01497528: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497528: NES LLC (DS10)

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JPMorgan Private Bank statement for NES LLC covering April 29 - May 31, 2006. The document shows multiple check transactions including Check No. 22512 for $823.65 paid on 05/19 and Check No. 22513 for $6,978.00 paid on 05/23, with a reference to a 4th Floor Avenue address in New York dated 05/13/2006.

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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 18 of 24 Primary Account Number.

Excerpt 2

Proporty. las Walker - 1.00 New OR ORH MEMO May 2006 CHECK NO. 22512 $823.65 PAID 05/19 MILLE 22512 ave - - CHECK NO. 22513 $6,978.00 PAID 05/23 **NES**, **LLC**

Excerpt 3

, **LLC** I I I 22514 4TH FLOOR - - 18913 or AVENUE - HEW YORK Mr - 5/13/2006 onnel form $ Tax Twde - - Revied P.O. - a.