Epstein File EFTA01496659: NES LLC (DS10)

Epstein Index›Documents›EFTA01496659

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496659: NES LLC (DS10)

Financial RecordDate unavailableEFTA014966591 keyword hits

1

views

0

shares

0

reactions

0

persons

1

keywords

2

excerpts

JPMorgan Private Bank business checking account statement for NES LLC dated May 1-30, 2003, showing account number 739-121472 with multiple checks paid in May including check 20082 for $47.06 and $340.41, check 20083 for $47.06, and check 20102 for $72.50.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

May 01, 2003 = **NES**, **LLC** May 30, 2003 Primary Account Number JPMorgan Private Bank Page 5 of 6 Business Checking Account Number 739-121472 (cont.)

Excerpt 2

**NES**, **LLC** Checks Paid Check Date Amount Check Date Amount Check Date Amount 20082 May 16 $47.06 May 16 $340.41 20102 May 23 $72.50 20083 May 16 $47.06 May