Epstein File EFTA01498125: Anthony Weiner, Weiner and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01498125: Anthony Weiner, Weiner and NES LLC (DS10)

Financial RecordDate unavailableEFTA014981252 keyword hits

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Financial record showing a transaction for $1,045.00 from NES, LLC to American Charities Bank NA at 4317 Madison Avenue, New York, dated 5/18/2008. The document appears to be a bank or payment record with reference number 0000024165.

👤 Named in This Document

Anthony Weiner

🔑 Evidence Keywords

NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

#0000024165 $1,045.00 NES, LLC JMMORICAN CHARE BANK NA 24166 - - 4317 MADISOM AVENUE NEW YORK BY NOTES 5/18/2008 650043959 oz 052100 106200079 PRYTOTHE Time **Weiner**

Excerpt 2

JPMorgan Private Bank Primary Account: For the Period 5/1/08 to 5/30/08 JPMorgan Classic Business Checking **NES** **LLC** **NES**,**LLC** PROBAN CHASE BANK 24169 4TH

Excerpt 3

William Street Lynbrook, NY 11563 MOMO Home AMOUNT AMENCE il 8902 005870402487 MAY 23 #0000024165 $1,045.00 005870402487 MAY 23 #0000024165 $1,045.00 **NES**