Epstein File EFTA01497737: NES LLC (DS10)

Epstein Index›Documents›EFTA01497737

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497737: NES LLC (DS10)

Financial RecordDate unavailableEFTA014977371 keyword hits

2

views

0

shares

0

reactions

0

persons

1

keywords

3

excerpts

JPMorgan Private Bank business checking account statement for NES LLC covering February 1-28, 2007. The statement includes Check No. 23123 for $97.93 paid on 02/20, Check No. 23124 for $2,739.13, and Check No. 23125 for $133.30 paid on 02/21, with payees in New York.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

February 01, 2007 - **NES**, **LLC** February 28, 2007 JPMorgan Private Bank Page 15 of 19 Primary Account Number Business Checking CHECK NO. 23123 $97.93 PAID

Excerpt 2

02/20 **NES**, **LLC** MMK, 23123 - - NEW YORK NY - 650020547 02 021007 $ - DOLLARS e Beadview Names PO Bes. the United NY MOMO ⑇0000009 V CHECK NO. 23124 $2,739.13

Excerpt 3

Own hat New UNIVERSITE NEWS - (224)47) ⑇0000273913⑇ CHECK NO. 23125 $133.30 PAID 02/21 **NES** **LLC** - DRADE MR. - 23125 - . - NPW NY - 140007 AM Security Sevires