Epstein File EFTA01496885: NES LLC (DS10)

Epstein Index›Documents›EFTA01496885

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496885: NES LLC (DS10)

Financial RecordDate unavailableEFTA014968851 keyword hits

1

views

0

shares

0

reactions

0

persons

1

keywords

3

excerpts

JPMorgan Private Bank account statement for NES LLC covering May 1-28, 2004. The document shows a check number 1073 for $1,500.00 paid on 05/10/2004. The account is located at Madison Avenue, New York, NY and the statement spans 23 pages with transaction details for the NES LLC entity.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

May 01, 2004 **NES**, **LLC** May 28, 2004 JPMorgan Private Bank Page 8 of 23 Primary Account Number.

Excerpt 2

ORDER Six a DOLLARS FOR DEPOSIT ONLY THE 1 1 1 PAY a York, E/M Annual Hangkall - me 5 CHECK NO. 1073 $1,500.00 PAID 05/10 1073 **NES**,**LLC** - BANK MADISON NW

Excerpt 3

, **LLC** JPHORGAN CHASE BANK 487 MADISON STHPLOOR NEW YORK MY - stn.