Epstein File EFTA01497873: NES LLC (DS10)

Epstein Index›Documents›EFTA01497873

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497873: NES LLC (DS10)

Financial RecordDate unavailableEFTA014978731 keyword hits

1

views

0

shares

0

reactions

0

persons

1

keywords

3

excerpts

This document is a JPMorgan Private Bank account statement for NES LLC for the period August 1-31, 2007. It shows a JPMorgan Classic Business Checking account with transaction activity including a payment of $1,203.02 on August 21 and a $320.00 charge to CT Corporation System on August 20. The account number is listed as 000000739121472.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

JPMorgan Private Bank August 1, 2007 through August 31, 2007 Account Number JPMorgan Classic Business Checking **Nes** **Llc** 000000739121472 23555 08/36/2007

Excerpt 2

00257537 1,295.00 One SOLLARS Done C New York 10000-3518 ⑇0000120302⑇ 008900437836 AUG 21 #0000023556 $1,203.02 008900437836 AUG 21 #0000023556 $1,203.02 **NES**

Excerpt 3

,**LLC** 23557 1 10027 CT Caparation System $ -320.00 DOLLARS e CT Corporation Card 040027 18885 054 e ⑇0000032000⑇ 008300058081 AUG 20 #0000023557 $320.00