Epstein File EFTA01498740: NES LLC (DS10)

Epstein Index›Documents›EFTA01498740

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498740: NES LLC (DS10)

Financial RecordDate unavailableEFTA014987401 keyword hits

1

views

0

shares

0

reactions

0

persons

1

keywords

3

excerpts

JPMorgan Classic Business Checking account statement for NES LLC for the period December 31, 2011 to January 31, 2012. The document shows account activity including a payment of $100.00 and references to Herbert Rose. The account was maintained at JPMorgan Chase Bank's Newark location at One Madison Avenue, New York. This record documents monthly business checking transactions for NES LLC.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

P.Morgan Primary Account: For the Period 12/31/11 to 1/31/12 JPMorgan Classic Business Checking **NES** **LLC** **NES** **LLC** M 24814 DE 19513 457 NEW YORK MY 100.00

Excerpt 2

, **LLC** JPWORGAN CHABE BANK 24815 4THFLOOR MEWARK, ONE 970 457 MACISOM AVENUE 1-200 NEW YORK PVY +6022 1/23/2012 Pay THE CROER OF Insurance Office of Central

Excerpt 3

, **LLC** - Desire - NA - - - surv - - 1018 AP IXHI 1/8/2012 PAY TO THE Herbert Rose no.