Epstein File EFTA01497037: NES LLC (DS10)

Epstein Index›Documents›EFTA01497037

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497037: NES LLC (DS10)

Financial RecordDate unavailableEFTA014970371 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 October 1-29, 2004. The document shows checks issued from a New York address (10022 zip code), including check no. 21270 ($348.33 paid 10/26) and check no. 21272 ($56.27 paid 10/22) for Time Cable services. The statement spans 22 pages and documents routine business expenditures.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

October 01, 2004 **NES**, **LLC** October 29, 2004 JPMorgan Private Bank Page 19 of 22 Primary Account Number.

Excerpt 2

Business Checking CHECK NO. 21270 $348.33 PAID 10/26 **NES**. **LLC** PROGRAM CHAM - 21270 RENAIN, * una MY 10/12/2004 # M-M ACCT Other Corp $ Stated Cop.

Excerpt 3

CHECK NO. 21272 $56.27 PAID 10/22 **NES**, **LLC** I 21272 - FLOOR MEMBER - una - NEW VORK, 10022 16/13/2004 PAY **96.27 AND @ Time Cable PO - I PAID - CHECK NO