Epstein File EFTA01496717: NES LLC (DS10)

Epstein Index›Documents›EFTA01496717

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496717: NES LLC (DS10)

Financial RecordDate unavailableEFTA014967171 keyword hits

1

views

0

shares

0

reactions

0

persons

1

keywords

2

excerpts

JPMorgan Private Bank business checking account statement for NES LLC covering October 1-31, 2003. The statement shows Check No. 20460 for $414.12 paid on 10/24 to an address on Madison Avenue, New York, NY 10029. The document is page 22 of 22 of the account statement.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

October 01, 2003 **NES**, **LLC** October 31, 2003 JPMorgan Private Bank Page 22 of 22 Primary Account Number.

Excerpt 2

#G10749933 020459⑈ ⑇000000 5840⑇ CHECK NO. 20460 $414.12 PAID 10/24 **NES**, **LLC** JPHOROWN - 20480 feuson M HDU - MADERON AVENUE NEW YORK, NY 10029 1913000