Epstein File EFTA01497136: NES LLC (DS10)

Epstein Index›Documents›EFTA01497136

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497136: NES LLC (DS10)

Financial RecordDate unavailableEFTA014971361 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 February 1-28, 2005. The document details multiple checks issued by NES LLC, including check #21484 for $800.00, check #21485 for $370.50, and check #21486 for $11,068.33.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

February 01, 2005 - **NES**, **LLC** February 28, 2005 JPMorgan Private Bank Page 13 of 21 Primary Account Number: Business Checking CHECK NO. 21484 $800.00 PAID

Excerpt 2

TELECOM Co 00117-1547 X91 172567 Account 645672652 3300751001 0800334476 ⑈021484⑈ ⑆021000021⑆739121472⑈ ⑇0000080000⑇ CHECK NO. 21485 $370.50 PAID 02/15 **NES**

Excerpt 3

Bux 12621 - MD MEMO, Hill 641375328 - (100/01) 3500130525 ⑈021485⑈ ⑆021000021⑆739121472⑈ ⑇0000037050⑇ CHECK NO. 21486 $11,068.33 PAID 02/09 **NES**, **LLC** I