Epstein File EFTA01497343: NES LLC (DS10)

Epstein Index›Documents›EFTA01497343

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497343: NES LLC (DS10)

Financial RecordDate unavailableEFTA014973431 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 the period October 1-31, 2005. The statement details multiple checks issued, including check no. 22038 for $113.66, check no. 22040 for $459.30, and check no. 22041 for $43.75, with the account address listed as 4th Floor, 1 Avenue, New York.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

October 01, 2005 **NES**, **LLC** October 31, 2005 JPMorgan Private Bank Page 10 of 18 Primary Account Number: Business Checking CHECK NO. 22038 $113.66 PAID 10

Excerpt 2

William Ind Lysterk NY 1490 MEMO Hay Hyper Fall - ⑈022019⑈ ⑇0000150000⑇ CHECK NO. 22040 $459.30 PAID 10/13 **NES**, **LLC** - ONE - 22040 4TH FLOOR - . 1013 AVENUE

Excerpt 3

Garage Cop. 285 that the - - York, VY - job If 022040 ⑇0000045930⑇ CHECK NO. 22041 $43.75 PAID 10/11 - CHARGE - 22041 **NES**.