Epstein File EFTA01497478: NES LLC (DS10)

Epstein Index›Documents›EFTA01497478

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497478: NES LLC (DS10)

Financial RecordDate unavailableEFTA014974781 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

3

excerpts

JPMorgan Private Bank business checking account statement for NES LLC for April 2006. The statement shows a Fedwire credit of $186,199.00 on April 6, 2006, received via Colonial Bank from JEGE INC in Palm Beach, Florida. Additional checks are documented including Check No. 22406 for $240.00 and Check No. 22407 for $324.98, both paid on April 10, 2006.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC Palm Beach

📋 Key Excerpts3

PersonKeyword

Excerpt 1

April 01, 2006 - **NES**, **LLC** April 28,2006 JPMorgan Primary Account Number: Private Bank Page 2 of 24 Business Checking Account Number **NES**, **LLC** Summary Opening

Excerpt 2

Paid # 22400 $83.18 $67,891.72 Apr 06 Fedwire Credit $186,199.00 $254,090.72 VIA: COLONIAL BANK /063113222 B/O: JEGE INC PALM BEACH,FL CHASE NYC/CTR/BNF=**NES**

Excerpt 3

, **LLC** NEW YORK NY RFB =O/B COLONIAL BK BBI=/TIME/11:40 IMAD: Apr 10 Check Paid # 22406 $240.00 $253,850.72 Apr 10 Check Paid # 22407 $324.98 $253,525.74