Epstein File EFTA01496917: NES LLC (DS10)

Epstein Index›Documents›EFTA01496917

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496917: NES LLC (DS10)

Financial RecordDate unavailableEFTA014969171 keyword hits

1

views

0

shares

0

reactions

0

persons

1

keywords

3

excerpts

JPMorgan Private Bank business checking account statement for NES LLC covering May 29-June 30, 2004. The document shows checks issued from the 4th Floor address, including check no. 20934 ($8,553.00 paid 06/02) and check no. 20935 ($394.95 paid 06/02), documenting business transactions during this period. The statement spans 31 pages.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

May 29, 2004 - **NES**, **LLC** June 30, 2004 JPMorgan Private Bank Page 17 of 31 Primary Account Number: Business Checking CHECK NO. 20934 $8,553.00 PAID 06/02

Excerpt 2

**NES**.

Excerpt 3

Bowl 11000 MEMO Customer # - STATE (108/H) Hyper PO 20934⑈ ⑇0000855300⑇ CHECK NO. 20935 $394.95 PAID 06/02 **NES**, **LLC** BANK 20935 4TH FLOOR DE - - MACHINGTON