Epstein File EFTA01542996: NES LLC (DS10)

Epstein Index›Documents›EFTA01542996

🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA01542996: NES LLC (DS10)

DS10April 1, 2004EFTA015429961 keyword hits

1

views

0

shares

0

reactions

0

persons

1

keywords

3

excerpts

NES LLC business checking account document detailing transactions in April 2004.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

PAID 04/05 CHECK NO. 20781 $1,598.96 PAID 04/01 EFTA01543015 April 01, 2004 - April 30, 2004 Page 10 of 19 Business Checking CHECK NO. 20787 $108.63 NES

Excerpt 2

, LLC JPMorgan Private Bank Primary Account Number: PAID 04/07 CHECK NO. 20788 $407.24 PAID 04/08 CHECK NO. 20789 $358.07 PAID 04/08 CHECK NO. 20790 $28.34

Excerpt 3

PAID 04/07 CHECK NO. 20791 $336.99 PAID 04/07 EFTA01543016 April 01, 2004 - April 30, 2004 Page 11 of 19 Business Checking CHECK NO. 20792 $94.13 NES