Epstein Index›Documents›EFTA01497186
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497186: NES LLC (DS10)

Financial RecordDate unavailableEFTA014971861 keyword hits
1
views
0
shares
0
reactions
0
persons
2
keywords
3
excerpts

JPMorgan Private Bank business checking account statement for NES LLC covering April 1-29, 2005. The document shows check transactions including check no. 21619 for $25.02 paid on 04/14 and check no. 21621 for $182.19 paid on 04/14. The account address is listed as 4th Floor, New York, NY. This is a routine monthly bank statement documenting account activity and check payments.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
April 01, 2005 **NES**, **LLC** April 29, 2005 JPMorgan Private Bank Page 12 of 20 Primary Account Number: Business Checking CHECK NO. 21619 $25.02 PAID 04/14
Excerpt 2
2500594176 DOLLARS @ ID NEW NY 12230-0001 000019 6843 Hig Hype 032930650 all NY BORY (20245) 3500378607 *50968946918 CHECK NO. 21621 $182.19 PAID 04/14 **NES**
Excerpt 3
, **LLC** - MM 21821 4THFLOOR - - 1-3019 NEW YORK, MY HOODER 4/5/2013 8216 660025441 06 041405 186200870 ORDER OF Time Waser Cable **INLIN DOLLARS a The (3

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability