Epstein File EFTA01497546: NES LLC (DS10)

Epstein Index›Documents›EFTA01497546

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497546: NES LLC (DS10)

Financial RecordDate unavailableEFTA014975461 keyword hits

1

views

0

shares

0

reactions

0

persons

1

keywords

3

excerpts

JPMorgan Private Bank business checking account statement for NES LLC covering June 1-30, 2006. The statement shows check #1216 for $736.00 paid on 06/09/2006 and check #1218. The account was located at Madison Avenue, New York, NY 10000.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

June 01, 2006 **NES**, **LLC** June 30, 2006 JPMorgan Private Bank Page 7 of 18 Primary Account Number: Business Checking CHECK NO. 1216 $736.00 PAID 06/09 1218

Excerpt 2

, **LLC** - - - sew Mr - MEM - - 1 1400 Her - 65 RHM RHE PAY THE - 11102 CASH or - PHLF >OE COMERCAL ARRY the - Twonty 06-08-06 DOLLARS 446045264 004645346

Excerpt 3

, **LLC** BANK MADISOR NEW YORK MY 10000 Mr - - 6/9/2006 BY e BANK THE RME THE CRDER OF Bending 0532477825 For Reder Thirp of DOLLARS Bestley a.