Epstein File EFTA01497740: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497740: NES LLC (DS10)

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This document is a JPMorgan Private Bank business checking account statement for NES, LLC covering February 1, 2007 to February 28, 2007. The statement shows multiple checks issued by NES, LLC with amounts including $50.26, $2,071.00, and $118.94. The account address is listed as 457 Madison Avenue, 4th Floor, New York, NY 10022.

👤 Named in This Document

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🔑 Evidence Keywords

NES LLC 457 Madison

📋 Key Excerpts3

PersonKeyword

Excerpt 1

February 01, 2007 - **NES**, **LLC** February 28, 2007 JPMorgan Private Bank Page 18 of 19 Primary Account Number.

Excerpt 2

. $50.26 PAID 02/20 **NES**, **LLC** PRINCIPAL MMK, - I 8 Class 457 HIRE NEW YORK NY 10022 ORDER OF Time Wese DOLLARS e .

Excerpt 3

. $2,071.00 PAID 02/23 **NES**,**LLC** - 4TH FLOOR - - - - NEW YORK NY - PAY Pederal Page - **2,071.00 OF Two Thrusand were Depes CHECK NO. $118.94 PAID 02/27