Epstein File EFTA01497388: NES LLC (DS10)

Epstein Index›Documents›EFTA01497388

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497388: NES LLC (DS10)

Financial RecordDate unavailableEFTA014973881 keyword hits

1

views

0

shares

0

reactions

0

persons

1

keywords

3

excerpts

JPMorgan Private Bank account statement for NES LLC covering December 1, 2005 to December 30, 2005. The statement shows individual check transactions including check number 22182 for $81.91 paid on 12/20/2005. The document references a New York address and contains transaction details spanning 22 pages.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

December 01, 2005 - **NES**, **LLC** December 30, 2005 JPMorgan Private Bank Page 16 of 22 Primary Account Number.

Excerpt 2

02 122005 186200679 Time WWYC $ "mail) One Hundred Tweety DOLLARS a The Name PO las Uniondake NY 11323-RE27 MEDAG_ H CHECK NO. 22182 $81.91 PAID 12/20 **NES**

Excerpt 3

**LLC** - 22182 KTHIPLOGR - DE - 1-8010 NEW YORK, M - under 650036902 02 122005 1062000 7% Yes Wener Date ef WYC $ " Cigims One and DOLLARS a R The - Childre