Epstein File EFTA01497440: NES LLC (DS10)

Epstein Index›Documents›EFTA01497440

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497440: NES LLC (DS10)

Financial RecordDate unavailableEFTA014974401 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 February 1-28, 2006. The statement shows check #22314 for $12,041.51 paid on 02/17/2006 and check #22321 for $34.43 paid on 02/28/2006.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

February 01, 2006 **NES**, **LLC** February 28, 2006 JPMorgan Private Bank Page 15 of 17 Primary Account Number: Business Checking CHECK NO. 22314 $12,041.51 PAID

Excerpt 2

02/17 **NES**, **LLC** new DUME BANK 22314 CH FLOOR - M vária. - NEW YORK, NY 12089 1/1/2006 MA Property, Inc. $ Twelve here twood e N.A.

Excerpt 3

Veriew Alberg MY - - Higher 068 NY - POLICIO 0021000021⑆739121472⑈ ⑇0000002390⑇ *021310* ⑇0000002390⑇ CHECK NO. 22321 $34.43 PAID 02/28 **NES**, **LLC** - CHAIM