Epstein File EFTA01497661: NES LLC (DS10)

Epstein Index›Documents›EFTA01497661

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497661: NES LLC (DS10)

Financial RecordDate unavailableEFTA014976611 keyword hits

1

views

0

shares

0

reactions

0

persons

1

keywords

2

excerpts

JPMorgan Private Bank business checking account statement for NES LLC covering November 2006. The statement details multiple checks paid during the month, including check 1246 for $792.00 (November 3), check 22878 for $47.73 (November 6), check 1247 for $704.00 (November 6), and check 22901 for $554.06 (November 20). The document covers November 1-30, 2006.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

November 01, 2006 **NES**, **LLC** November 30, 2006 JPMorgan Primary Account Number: Private Bank Page 5 of 6 Business Checking Account Number (cont.)

Excerpt 2

**NES**, **LLC** Checks Paid Check Date Amount Check Date Amount Check Date Amount 1246 Nov 06 $704.00 22878 Nov 06 $47.73 22901 Nov 20 $554.06 1247 Nov 03 $792.00