Epstein File EFTA01497871: NES LLC (DS10)

Epstein Index›Documents›EFTA01497871

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497871: NES LLC (DS10)

Financial RecordDate unavailableEFTA014978711 keyword hits

1

views

0

shares

0

reactions

0

persons

1

keywords

2

excerpts

JPMorgan Private Bank account statement for NES LLC for August 1-31, 2007. The statement shows various transactions including payments to ADT Security Services Inc. for amounts of $47.30 and $142.37, indicating security service expenses charged to the account.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

JPMorgan Private Bank August 1, 2007 through August 31, 2007 Account Numb JPMorgan Classic Business Checking **Nes** **Llc** INES.

Excerpt 2

LLC att - YORK WOOD $ "47.30 **NES**,**LLC** YORK 682007 THE ADT Security Services inc. $ "MI Three DOLLARS MES,LLC 19/2017 ADT Security Services $ "142.37 Entr