Epstein File EFTA01496951: NES LLC (DS10)

Epstein Index›Documents›EFTA01496951

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496951: NES LLC (DS10)

Financial RecordDate unavailableEFTA014969511 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 July 1-30, 2004. The statement shows account activity including check number 21036 for $360.70 paid on July 23, 2004, and references to account changes dated March 5, 2004. The document provides transaction details for the NES LLC account maintained at JPMorgan Private Bank.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

July 01, 2004 **NES**, **LLC** July 30, 2004 JPMorgan Private Bank Page 13 of 22 Primary Account Number.

Excerpt 2

Business Checking CHECK NO. 21036 $360.70 PAID 07/23 61200 **NES**, **LLC** - CHANGE - 21036 NEW VE, - e HIM NEW - 3/5/2004 Presh Barls $ **MO.70 GREA RJ FORM