Epstein File EFTA01497904: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497904: NES LLC (DS10)

Financial RecordDate unavailableEFTA014979041 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC for August 1-31, 2007. The document shows account activity including check 23574 for $1,700.00 paid to International Freight Logistics in Lynbrook, and check 23572 for $125.70.

👤 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 Number JPMorgan Classic Business Checking **Nes** **Llc** MES.LLC 23570 - M/19/2007 $ because

Excerpt 2

11555-9227 Hyper 2104 19-002-1833239 (08/02/201) 8570420484 ⑈023572⑈ 008570420484 AUG 31 #0000023572 $125.70 008570420484 AUG 31 #0000023572 $125.70 **NES**

Excerpt 3

**LLC** 23574 1200 NISE 1000 International Proight Logistics $ "1,700.00 031880525367 One Thousand DOLLARS a as Freight Logistics Line 4 - Street Lynbrook