Epstein File EFTA01497912: NES LLC (DS10)

Epstein Index›Documents›EFTA01497912

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497912: NES LLC (DS10)

Financial RecordDate unavailableEFTA014979121 keyword hits

1

views

0

shares

0

reactions

0

persons

1

keywords

3

excerpts

JPMorgan Classic Business Checking account statement for NES LLC covering September 1, 2007 through September 28, 2007. The document displays multiple checks including check no. 23425 for $828.00 dated 09/06/2007, check no. 23426 for $736.00 dated 09/06/2007, and check no. 23427 for $828.00 dated 09/05/2007. The account is located in New York.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

JPMorgan Private Bank September 1, 2007 through September 28, 2007 Account Numbe JPMorgan Classic Business Checking **Nes** **Llc** **NES**,**LLC** 23425 - 6/17/2007 $

Excerpt 2

#0000023425 $828.00 SEP 06 #0000023425 $828.00 NES.LLC 23426 $ 736.00 BOLLARS e New York, Hyka Run SEP 06 #0000023426 $736.00 SEP 06 #0000023426 $736.00 **NES**

Excerpt 3

,**LLC** 23427 8/17/2007 MILOR $-128.00 une DOLLARS YORK Hamker 5 Rich SEP 05 #0000023427 $828.00 SEP 05 #0000023427 $828.00 Need more information for any