Epstein File EFTA01496906: NES LLC (DS10)

Epstein Index›Documents›EFTA01496906

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496906: NES LLC (DS10)

Financial RecordDate unavailableEFTA014969061 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 May 29-June 30, 2004. The document shows multiple checks paid in June 2004, including Check 1078 for $60.00 (06/09), Check 20932 for $230.78 (06/03), Check 1081 for $434.52 (06/02), and Check 20970 for $564.91 (06/16). This record documents financial activity and check payments for NES LLC.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

May 29, 2004 - **NES**, **LLC** June 30, 2004 Primary Account Number: JPMorgan Private Bank Page 6 of 31 Business Checking Account Number (cont.)

Excerpt 2

**NES**, **LLC** Checks Paid Check Date Amount Check Date Amount Check Date Amount 1078 Jun 09 $60.00 20932 Jun 03 $230.78 20970 Jun 16 $564.91 1081* Jun 02 $434.52