Epstein File EFTA01497722: NES LLC (DS10)

Epstein Index›Documents›EFTA01497722

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497722: NES LLC (DS10)

Financial RecordDate unavailableEFTA014977221 keyword hits

2

views

0

shares

0

reactions

0

persons

3

keywords

3

excerpts

JPMorgan bank statement for NES LLC covering December 30, 2006 through January 31, 2007, showing check activity including a check for $99.05 paid on January 12, 2007. The entity is located at 457 Madison Avenue, 4th Floor, New York, NY 10022. The document contains account information and individual check details.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC 457 Madison bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

December 30, 2006 **NES**, **LLC** January 31, 2007 JPMorgan Private Bank Page 14 of 22 Primary Account Number.

Excerpt 2

, **LLC** - M 23050 NOTE 1.00mg NEW YORK NY 10022 - Pay because a R On Educa 21 02 FOR DEPOSIT ONLY IAP Station PO Bank A 01112907 253 (13/13/94) 8370048393

Excerpt 3

MINO P (#) License Nx UNMIU 8370551806 ⑈023052⑈ CHECK NO. 23053 $99.05 PAID 01/12 **NES**,**LLC** - SAME, - - 5 will 23053 4TH PLOOR 457 AVENUE 1000 NEW YORK