Epstein File EFTA01497064: NES LLC (DS10)

Epstein Index›Documents›EFTA01497064

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497064: NES LLC (DS10)

Financial RecordDate unavailableEFTA014970641 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

2

excerpts

JPMorgan Private Bank business checking account statement for NES LLC dated October 30 to November 30, 2004. The document shows check number 21323 for $1,261.57 paid on 11/22/2004, with the account address listed as Newark, New York. This is a routine monthly bank statement reflecting account activity for the entity NES LLC.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC bank statement

📋 Key Excerpts2

PersonKeyword

Excerpt 1

October 30, 2004 - **NES**, **LLC** November 30, 2004 JPMorgan Private Bank Page 18 of 21 Primary Account Number.

Excerpt 2

Crerious lime 682 Suiv en New MEMO, Account CHECK NO. 21323 $1,261.57 PAID 11/22 **NES**, **LLC** - CHANK - 21323 E KEWARK, 18710 487 WERE - YORK, MY KEN Duris