Epstein File EFTA01497790: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497790: NES LLC (DS10)

Financial RecordDate unavailableEFTA014977901 keyword hits

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JPMorgan Private Bank account statement for NES LLC covering March 31-April 30, 2007. The document contains multiple check entries with amounts including $98.90 (check 23257), $52.92 (check 23259), and $70.50 (check 23261), with references to North Fork Bank and a New York address on 4th Floor Avenue.

👤 Named in This Document

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

March 31, 2007 **NES**, **LLC** April 30, 2007 JPMorgan Private Bank Page 18 of 19 Primary Account Number Business Checking CHECK NO. 23257 $98.90 PAID 04/18 HIS

Excerpt 2

-2008 MFIO Rcb THE WECK CORPORATION FOR DEPOSIT ONLY FOR DEPOSIT 021407912 NORTH FORK BANK PAY THE ORDER OF Account CHECK NO. 23259 $52.92 PAID 04/17 **NES**

Excerpt 3

N/Y 12200-0001 000021 6667 NY NEVO Access CHECK NO. 23261 $70.50 PAID 04/17 **NES**, **LLC** MARK - - WITH 23261 4TH FLOOR - AVENUE NEW YORK NOT 10022 merio -