Epstein File EFTA01497315: NES LLC (DS10)

Epstein Index›Documents›EFTA01497315

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497315: NES LLC (DS10)

Financial RecordDate unavailableEFTA014973151 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 September 1-30, 2005. The document shows multiple checks issued from the account, including check no. 21983 for $100.34 paid on 09/15 and check no. 21984 for $190.57 paid on 09/13. References to a PO Box in Uniondale, NY and Madison Avenue address appear in the transaction details.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

September 01, 2005 - **NES**, **LLC** September 30, 2005 JPMorgan Private Bank Page 15 of 23 Primary Account Number.

Excerpt 2

Business Checking CHECK NO. 21983 $100.34 PAID 09/15 M **NES**, **LLC** / - 21983 FLOOR NEW OR - - AVENUE 1.00mm NEW YORK MY FAR Time Calle WAYS "HINH DOLLARS

Excerpt 3

e a The Warer Calle PO Box Uniondale NY Amount 1130 (82 M) Hypele MEVIO ⑈021983⑈ ⑇00000 100 34⑇ CHECK NO. 21984 $190.57 PAID 09/13 **NES**, **LLC** - - MMI. 21984