Epstein File EFTA01497570: NES LLC (DS10)

Epstein Index›Documents›EFTA01497570

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497570: NES LLC (DS10)

Financial RecordDate unavailableEFTA014975701 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 July 2006, showing check transactions including check no. 22601 for $1,200.00 (paid 07/03) and check no. 22602 for $160.78 (paid 07/06). The statement references International Freight Logistics Ltd in the transaction details.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

July 01, 2006 **NES**, **LLC** July 31, 2006 JPMorgan Private Bank Page 9 of 19 Primary Account Number.

Excerpt 2

. - Hyle Hy CHECK NO. 22601 $1,200.00 PAID 07/03 **NES**. **LLC** - - 22601 MIRLOOR - . - - - YORK.

Excerpt 3

. $ -1,200.00 One Thousand Two DOLLARS ON International Freigle Logister Lad. 11943 MEMO, 1 Hyper CHECK NO. 22602 $160.78 PAID 07/06 **NES**, **LLC** - - 22602