Epstein File EFTA01497809: NES LLC (DS10)

Epstein Index›Documents›EFTA01497809

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497809: NES LLC (DS10)

Financial RecordDate unavailableEFTA014978091 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 May 1-31, 2007. The statement shows check #23334 for $35.94 paid on 05/25/2007, with account information for a New York location.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

May 01, 2007 **NES**, **LLC** May 31, 2007 JPMorgan Private Bank Page 23 of 26 Primary Account Number: Business Checking CHECK NO. 23334 $35.94 PAID 05/25 **NES**,

Excerpt 2

**LLC** 23334 all FLOOR - 1400 NY 100% 3/14/2017 $ "MM bourse 0 .