Epstein File EFTA01497747: NES LLC (DS10)

Epstein Index›Documents›EFTA01497747

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497747: NES LLC (DS10)

Financial RecordDate unavailableEFTA014977471 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 March 1-30, 2007, showing an electronic funds transfer of $10,201.70 to Con Edison of New York for utility services, with an account balance of $190,429.80.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

March 01,2007- **NES**, **LLC** March 30,2007 JPMorgan Primary Account Number: Private Bank Page 3 of 21 Business Checking Account Number (cont.)

Excerpt 2

**NES**, **LLC** Activity Date Description Debit Credits Balance Mar 13 Electronic Funds Transfer $10,201.70 $190,429.80 CON ED OF NY Re: INTELL CK Ref. 844131510000014