Epstein File EFTA01497319: NES LLC (DS10)

Epstein Index›Documents›EFTA01497319

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497319: NES LLC (DS10)

Financial RecordDate unavailableEFTA014973191 keyword hits

1

views

0

shares

0

reactions

0

persons

1

keywords

3

excerpts

JPMorgan Private Bank business checking account statement for NES LLC for September 2005, showing multiple checks including check no. 22007 for $10,575.16 and check no. 22008 for $6,521.73 (paid 09/20). The account address is listed as 467 Avenue, New York, NY 10000, with references to Bank One and property-related transactions.

👤 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 19 of 23 Primary Account Number.

Excerpt 2

**NES**, **LLC** - CHARE BAHK 22007 THELDOR - - NEW MY 10022 914/3003 TO NA Property, Inc. $ "10,575.16 To Thousand Hundred DOLLARS a - BANK ONE, MA Preparty,

Excerpt 3

POSITION Walkin Suite 190 Mrs ou 42004 Hay Falr CHECK NO. 22008 $6,521.73 PAID 09/20 **NES**, **LLC** - - 22008 - - 467 AVENUE vita NEW YORK NY 10000 9140003 ORDER