Epstein Index›Documents›EFTA01576418
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01576418: NES LLC (DS10)

Financial RecordDate unavailableEFTA015764181 keyword hits
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This document is a transaction detail statement for NES LLC showing activity dated 01/31, 02/12, 02/13, 02/26, and 02/27. The statement includes a beginning balance, check transactions for NES LLC, an interest payment, and an ending balance, representing a standard bank account statement with basic transaction categories.

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Transaction Detail Date 01/31 02/12 02/13 02/26 02/27 02/27 Total Description Beginning Balance **Nes** **Llc** Check **Nes** **Llc** Interest Payment Ending Balance Interest

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