Epstein File EFTA01497724: NES LLC (DS10)

Epstein Index›Documents›EFTA01497724

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497724: NES LLC (DS10)

Financial RecordDate unavailableEFTA014977241 keyword hits

1

views

0

shares

0

reactions

0

persons

1

keywords

3

excerpts

JPMorgan Private Bank account statement for NES LLC covering December 30, 2006 through January 31, 2007. The document shows Business Checking account activity including Check No. 23064 for $70.44 paid 01/22, with references to New York addresses and transaction dates in December 2006 and January 2007.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

December 30, 2006 **NES**, **LLC** January 31, 2007 JPMorgan Private Bank Page 17 of 22 Primary Account Number: Business Checking CHECK NO. 23064 $70.44 PAID 01

Excerpt 2

/22 **NES**, **LLC** MIL NA 23064 - - 42 AVENUE - - YORK MY - WE Verbase $ "The CENDER OF Somily DOLLARS e If Verimon Dos NEV YORK Account (13/38/06) payter BONY

Excerpt 3

**LLC** - - = - 23000 AMOUNT - YORK - NUMBER W192007 850055214 02 011907 862008 79 The Water Calile $ "RI - DOLLARS a .