Epstein File EFTA01497225: NES LLC (DS10)

Epstein Index›Documents›EFTA01497225

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497225: NES LLC (DS10)

Financial RecordDate unavailableEFTA014972251 keyword hits

1

views

0

shares

0

reactions

0

persons

1

keywords

2

excerpts

JPMorgan Private Bank business checking account statement for NES LLC covering April 30 to May 31, 2005. The statement documents checks paid including check 1151 for $3,250.00 on May 5, check 1152 for $800.00 on May 25, check 21688 for $133.61 on May 18, and check 21716 for $70.60 on May 18. The document provides a record of financial transactions for NES LLC during this period.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

April 30, 2005 **NES**, **LLC** May 31, 2005 Primary Account Number: JPMorgan Private Bank Page 5 of 6 Business Checking Account Number (cont.)

Excerpt 2

**NES**, **LLC** Checks Paid Check Date Amount Check Date Amount Check Date Amount 1151 May 05 $3,250.00 21688 May 18 $133.61 21716 May 18 $70.60 1152 May 25 $800.00