Epstein File EFTA01497850: NES LLC (DS10)

Epstein Index›Documents›EFTA01497850

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497850: NES LLC (DS10)

Financial RecordDate unavailableEFTA014978501 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

3

excerpts

JPMorgan Private Bank statement for NES LLC covering June 30 - July 31, 2007. The document shows check transactions including Check No. 23482 for $50.26 to Time Warner Cable of NYC (paid 07/13/2007) and Check No. 23485 for $192.28 to Gracious Home (paid 07/11/2007). The account address is listed in New York, NY.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

June 30, 2007 - **NES**, **LLC** July 31, 2007 JPMorgan Private Bank Page 12 of 18 Primary Account Number.

Excerpt 2

Business Checking CHECK NO. 23482 $50.26 PAID 07/13 **NES**, **LLC** - 23482 HER/VEL - - AVENUE NEW YORK MY NOME 796/2007 Time Wemer Cable of NYC 640043005 OR

Excerpt 3

Box 1100 Name NY 12230-0001 MYO Amount /000000 36/ CHECK NO. 23485 $192.28 PAID 07/11 **NES**, **LLC** - 23485 DE - . - NEW YORK MY - 7/8/2007 Gracious Home $