Epstein File EFTA01497950: NES LLC (DS10)

Epstein Index›Documents›EFTA01497950

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497950: NES LLC (DS10)

Financial RecordDate unavailableEFTA014979501 keyword hits

1

views

0

shares

0

reactions

0

persons

1

keywords

2

excerpts

This document is a JPMorgan Private Bank account statement for NES LLC covering the period September 29, 2007 through October 31, 2007. The statement shows a JPMorgan Classic Business Checking account (Account Number 1340007) held by NES LLC at the New York address (10002), with transaction details including a debit of $224.96 recorded on October 19, 2007.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

JPMorgan Private Bank September 29, 2007 through October 31, 2007 Account Numbe JPMorgan Classic Business Checking **Nes** **Llc** NES.LLC 23068 10002 1340007

Excerpt 2

Direct $ "DLM DOLLARS a 40290-1000 ⑈023666⑈ 108870537278 OCT 19 #0000023666 $224.96 108870537278 OCT 19 #0000023666 $224.96 **NES**,**LLC** 23667 10M/2007 Ima