Epstein File EFTA01496920: NES LLC (DS10)

Epstein Index›Documents›EFTA01496920

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496920: NES LLC (DS10)

Financial RecordDate unavailableEFTA014969201 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 including check 20954 for $109.15 paid June 16, 2004 to 457 Avenue in New York, NY, and check 20955 for $434.52 paid June 18, 2004 to an address on Macking Avenue, New York, NY 10022. The statement provides transaction details for NES LLC during this period.

👤 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 21 of 31 Primary Account Number: Business Checking CHECK NO. 20954 $109.15 PAID 06/16

Excerpt 2

**NES**, **LLC** - - 20954 - FLOOR - DE 1813 457 AVENUE 1-000 NEW YORK, MY - 6/8/2004 PAY THE The Were $ ORDER One Hundred and DOLLARS e Time - Cable Apt ION P.O

Excerpt 3

. los 9007 MY univer Amount MEMO CHECK NO. 20955 $434.52 PAID 06/18 **NES** **LLC** BARK 20955 e FLOOR I * - MACKING AVENUE 14010 NEW YORK, NY 10022 08/2004 PAY