Epstein File EFTA01497184: NES LLC (DS10)

Epstein Index›Documents›EFTA01497184

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497184: NES LLC (DS10)

Financial RecordDate unavailableEFTA014971841 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 April 1-29, 2005. The document shows checks issued including Check No. 21609 for $75.46 paid 04/11/05 and Check No. 21611 for $104.93 paid 04/12/05. The account address is listed as 448 Fifth Avenue, New York, NY 10998.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

April 01, 2005 **NES**, **LLC** April 29, 2005 JPMorgan Private Bank Page 10 of 20 Primary Account Number: Business Checking CHECK NO. 21609 $75.46 PAID 04/11

Excerpt 2

19 BIRTY 448 IIVE - NY 10998 MARRISON MY 0021000010 PAID 1 619-09-7 E2589 86136778 MEMO, Law - Hey Bh ⑇0000027156⑇ CHECK NO. 21611 $104.93 PAID 04/12 **NES**

Excerpt 3

, **LLC** - - - 21611 NEW It - ED 1300 address - ORDER or Girent $ "W4.10 050196316 ********* 50340112 000000001 706 4374 15 CPBI LOV KY One Hundred DOLLARS