Epstein File EFTA01497791: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497791: NES LLC (DS10)

Financial RecordDate unavailableEFTA014977911 keyword hits

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JPMorgan Private Bank statement for NES LLC covering March 31 - April 30, 2007, documenting two significant checks: one for $10,510.00 paid on April 17, 2007, and another for $713.35 paid on April 30, 2007. The statement lists an address at 4724 Floor, Madison Avenue, New York, NY 10013. This document provides a record of NES LLC's major financial transactions during this period.

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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 19 of 19 Primary Account Number.

Excerpt 2

4/1/2020 Verlame DOLLARS ON Veriam whole PO - 1000 Alberty, 12150-0000 COMSOLID BONY - Amount (ENDMIT) ⑈023262⑈ CHECK NO. 23263 $10,510.00 PAID 04/17 **NES**

Excerpt 3

Feight Legister - NY - visa Hy Bale ⑈023263⑈ CHECK NO. 23269 $713.35 PAID 04/30 **NES**, **LLC** - 23269 4724 FLOOR IDEAS OF MAD AVENUE 10013 NEW YORK - - 4/9