Epstein File EFTA01498096: NES LLC and New Albany (DS10)

Epstein Index›Documents›EFTA01498096

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498096: NES LLC and New Albany (DS10)

Financial RecordDate unavailableEFTA014980961 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

4

excerpts

Bank account statement for NES LLC for April 1-30, 2008, from JPMorgan Classic Business Checking Account. The document shows transactions including a Verizon payment of $87.60 on April 17, 2008, and references to Bank of New Albany, NY 12212-5124, with account number 213-679-3281-990-725.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC New Albany

📋 Key Excerpts4

PersonKeyword

Excerpt 1

JPMorgan Private Bank Primary Account: For the Period 4/1/08 to 4/30/08 JPMorgan Classic Business Checking **NES** **LLC** NEB.

Excerpt 2

990-725 (04/04/06) 1500825835 ⑈024103⑈ ⑆021000021⑆739121472⑈ ⑇0000008645⑇ 002810671836 APR 21 #0000024103 $86.45 002810671836 APR 21 #0000024103 $86.45 **NES**

Excerpt 3

, **LLC** CHARGE BANK NA 24104 4THFLOON MEMARK ONL 470 1-2913 NEW YORK NY 10022 4/17/2008 PAY THE Verizon $ rer.00 ORDERO Sidy-Seven and 60/100 Verizon CONSOL