Epstein File EFTA01497762: NES LLC (DS10)

Epstein Index›Documents›EFTA01497762

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497762: NES LLC (DS10)

Financial RecordDate unavailableEFTA014977621 keyword hits

1

views

0

shares

0

reactions

0

persons

1

keywords

3

excerpts

JPMorgan Private Bank account statement for NES LLC covering March 1-30, 2007. The document displays Business Checking transactions including check 23201 ($758.61) for ADT Security and check 23203 ($49.92). The statement is 21 pages and shows activity at a New York address.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

March 01, 2007 - **NES**, **LLC** March 30, 2007 JPMorgan Private Bank Page 20 of 21 Primary Account Number.

Excerpt 2

Business Checking CHECK NO. 23201 $758.61 PAID 03/28 **NES** **LLC** MR. 23201 4TH FLOOR DE - YORK - 3/13/2017 ADT Security $ - bollars 0* AIRT PO Bux 371490 15350

Excerpt 3

I By 01505-0042 serve Hay full I CHECK NO. 23203 $49.92 PAID 03/27 **NES** **LLC** - case MK MA, 23203 4THPLOOR - . 1993 - NEW YORK NY NOT THE Veinn $ **** bollars