Epstein File EFTA01497783: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497783: NES LLC (DS10)

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JPMorgan Private Bank statement for NES LLC covering March 31 - April 30, 2007, showing checks issued from a Business Checking account. Check No. 23221 for $332.70 was paid on April 3, 2007, and Check No. 23225 for $218.16 was paid on April 17, 2007, with references to 487 Madison Avenue and 4th Floor addresses in New York.

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🔑 Evidence Keywords

NES LLC bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

March 31, 2007 **NES**, **LLC** April 30, 2007 JPMorgan Private Bank Page 11 of 19 Primary Account Number: Business Checking CHECK NO. 23221 $332.70 PAID 04/03

Excerpt 2

**NES**, **LLC** - - 23221 EXPLOR NEW - why 487 MADISON AVENUE 1420 NEW YORK MY 3/21/2007 Veriace $ From Hundred DOLLARS e .

Excerpt 3

NY Account - 128 (avidian) CHECK NO. 23225 $218.16 PAID 04/17 **NES**, **LLC** - - 4TH FLOOR I I 23225 40Y 1-8518 NEW YORK NY 15002 SNE PAY THE ATAT $ "TILLS