Epstein File EFTA01497991: NES LLC (DS10)

Epstein Index›Documents›EFTA01497991

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497991: NES LLC (DS10)

Financial RecordDate unavailableEFTA014979911 keyword hits

1

views

0

shares

0

reactions

0

persons

1

keywords

2

excerpts

JPMorgan Private Bank account statement for NES LLC (also referenced as MESLLC) covering December 1-31, 2007. The document shows Classic Business Checking account activity including transactions for $6,850.53 dated 10/2007, $20 dated 11/16/2017, and $473.50 dated 11/24/2007, with references to New York addresses.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

JPMorgan Private Bank December 1, 2007 through December 31, 2007 Account Number IPMorgan Classic Business Checking **Nes** **Llc** MESLLC - - AVENUE 140% I 10/

Excerpt 2

10/2007 $ "6,850.53 Enger BOLLARS AES,LLC - 11/16/2017 ORDER ATAT $ "20% DOLLARS 20-mar **NES**,**LLC** AVONA YORK - 11/24/2007 Mising Ganage Cop. $ "473.50 Need