Epstein File EFTA01496940: NES LLC (DS10)

Epstein Index›Documents›EFTA01496940

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496940: NES LLC (DS10)

Financial RecordDate unavailableEFTA014969401 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

3

excerpts

JPMorgan Private Bank business checking account statement for NES, LLC covering July 1-30, 2004. The statement documents a Fedwire credit of $136,604.49 on July 2 via Colonial Bank N.A. from JEGE INC in Palm Beach, FL, bringing the balance to $285,053.51. Check #1089 for $138,982.89 was paid on July 6, reducing the balance to $146,070.62.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC Palm Beach

📋 Key Excerpts3

PersonKeyword

Excerpt 1

July 01, 2004 **NES**, **LLC** July 30, 2004 Primary Account Number JPMorgan Private Bank Page 2 of 22 Business Checking Account Number **NES**, **LLC** Summary Opening

Excerpt 2

$148,449.02 Jul 02 Fedwire Credit $136,604.49 $285,053.51 VIA: COLONIAL BANK N.A. /062001319 B/O: JEGE INC PALM BEACH, FL 33480- REF: CHASE NYC/CTR/BNF=**NES**

Excerpt 3

, **LLC** NEW YORK NY 10022-/AC-000739121472 RFB =O/B COLONIAL BAN BBI=/TIME/11:18 IMAD: 0702F2QCZ58C000180 Jul 06 Check Paid # 1089 $138,982.89 $146,070.62