Epstein File EFTA01497242: NES LLC (DS10)

Epstein Index›Documents›EFTA01497242

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497242: NES LLC (DS10)

Financial RecordDate unavailableEFTA014972421 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

3

excerpts

JPMorgan Private Bank statement for NES LLC for the period June 1-30, 2005, showing a Business Checking account with check transactions. The statement documents checks numbered 21789 and 21792 dated June 23 and June 21, 2005, with amounts of $407.34 and $146.64 respectively, with references to New York addresses and purchase order numbers. This record reflects routine banking activity for NES LLC during the specified period.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

June 01, 2005 - **NES**, **LLC** June 30, 2005 JPMorgan Private Bank Page 17 of 19 Primary Account Number: Business Checking CHECK NO. 21789 $407.34 PAID 06/23

Excerpt 2

**NES**, **LLC** - CHAINE BANK 21789 4THFLOOR - a - AMENUE 14015 YORK, MY - 6/14/2005 OF Security las. $ **** DOLLARS a ADT PO No. 171090 Findergh, M 15250-7490

Excerpt 3

AUT PO - 37,490 11230-7490 MEMO full CHECK NO. 21792 $146.64 PAID 06/21 **NES**, **LLC** PROVIDER CHARE Bank 21792 - 1873 457 MADRID AVENUE - NEW YORK, NY 10029