Epstein File EFTA01497839: NES LLC (DS10)

Epstein Index›Documents›EFTA01497839

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497839: NES LLC (DS10)

Financial RecordDate unavailableEFTA014978391 keyword hits

1

views

0

shares

0

reactions

0

persons

1

keywords

2

excerpts

This document is a JPMorgan Private Bank business checking account statement for NES LLC covering the period from June 30, 2007 to July 31, 2007. The statement shows individual check transactions in July 2007, including Check #23473 for $328.72 and Check #23474 for $32.12, with corresponding account balances maintained around $75,600.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

June 30, 2007 **NES**, **LLC** July 31, 2007 JPMorgan Primary Account Number: Private Bank Page 3 of 6 Business Checking Account Number (cont.)

Excerpt 2

**NES**, **LLC** Activity Date Description Debit Credits Balance Jul 13 Check Paid # 23473 $328.72 $75,632.29 Jul 13 Check Paid # 23474 $32.12 $75,600.17 Jul 13