Epstein File EFTA01497887: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497887: NES LLC (DS10)

Financial RecordDate unavailableEFTA014978871 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering August 1-31, 2007. Documents show AT&T payment of $218.45 (check 23506, paid 08/06) and a fax payment of $70.00 (check 23514, paid 08/15). Account registered to Newark, DE.

👤 Named in This Document

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

JPMorgan Private Bank August 1, 2007 through August 31, 2007 Account Numb JPMorgan Classic Business Checking **Nes** **Llc** **NES**,**LLC** 23506 HEW 1/20/2017 AT&T $

Excerpt 2

o 6023002732718 9927 10 333030443 0015103130000 9170426894 Account # 009100426894 AUG 06 #0000023506 $218.45 009100426894 AUG 06 #0000023506 $218.45 **NES**

Excerpt 3

,**LLC** 23514 NEW 100000 ORDER INIC Fax $ "70.00 Seventy OKLARS a MYC our 081407 0017 Chinn dve 0842 8470511189 Acct 008400511189 AUG 15 #0000023514 $70.00