Epstein File EFTA01496790: NES LLC (DS10)

Epstein Index›Documents›EFTA01496790

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496790: NES LLC (DS10)

Financial RecordDate unavailableEFTA014967901 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 January 1-30, 2004. The document shows four checks paid between January 16-20, 2004, with amounts of $116.65, $47.06, $26.21, and $483.56.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

January 01, 2004 - **NES**, **LLC** January 30, 2004 Primary Account Number: JPMorgan Private Bank Page 6 of 7 Business Checking Account Number (cont.)

Excerpt 2

**NES**, **LLC** Checks Paid Check Date Amount Check Date Amount Check Date Amount 20639 Jan 16 $116.65 20641 Jan 20 $483.56 20643 Jan 16 $26.21 20640 Jan 16 $47.06