Epstein File EFTA01497823: NES LLC (DS10)

Epstein Index›Documents›EFTA01497823

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497823: NES LLC (DS10)

Financial RecordDate unavailableEFTA014978231 keyword hits

1

views

0

shares

0

reactions

0

persons

1

keywords

3

excerpts

JPMorgan Private Bank business checking account statement for NES LLC covering June 1-29, 2007. The document shows multiple checks paid in early June 2007, including check #23358 for $111.52 paid to Chase Bank on 06/06/2007 and check #23359 for $50.26 paid on 06/06/2007. The account was maintained at 407 Madison Avenue, New York, NY 10022.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

June 01, 2007 **NES**, **LLC** June 29, 2007 JPMorgan Private Bank Page 11 of 22 Primary Account Number.

Excerpt 2

Business Checking CHECK NO. 23358 $111.52 PAID 06/06 **NES**, **LLC** - CHASE BANK 23358 4TH PLOOR - - - AVENUE 14618 NEW YORK WY 10022 6/90/2007 Time Warner Cable

Excerpt 3

Box 822/ Uniondale, NY 11558-9227 MEMO Hypele #: - I CHECK NO. 23359 $50.26 PAID 06/06 **NES**, **LLC** - - MA 23358 FLOOR : I 8 467 AVENUE - NEW YORK and - 5000007