Epstein File EFTA01497551: NES LLC (DS10)

Epstein Index›Documents›EFTA01497551

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497551: NES LLC (DS10)

Financial RecordDate unavailableEFTA014975511 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

3

excerpts

JPMorgan Private Bank statement for NES LLC covering June 1-30, 2006, showing checks issued from a Business Checking account. Check No. 22558 for $47.87 was paid on June 16, 2006, and Check No. 22559 for $84.82 was paid on June 16, 2006, with references to New York addresses.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

June 01, 2006 - **NES**, **LLC** June 30, 2006 JPMorgan Private Bank Page 12 of 18 Primary Account Number.

Excerpt 2

Business Checking CHECK NO. 22558 $47.87 PAID 06/16 **NES**, **LLC** CHARE SANK 22558 - NOMAN and - NEW YORK, MY - 6/10/06 The Vane Cable - **47.87 DOLLARS a Tax

Excerpt 3

Value NY 11515407 MEMO I CHECK NO. 22559 $84.82 PAID 06/16 **NES**.