Epstein File EFTA01496708: NES LLC (DS10)

Epstein Index›Documents›EFTA01496708

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496708: NES LLC (DS10)

Financial RecordDate unavailableEFTA014967081 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

2

excerpts

JPMorgan Private Bank business checking account statement for NES LLC covering October 1-31, 2003. The document shows multiple checks including check number 20327 for $57.54 paid to Citicar Transportation Corp and check number 20397 for $525.05 paid to an entity at 457 Madison Avenue. This is a monthly account statement showing business expenses.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC 457 Madison

📋 Key Excerpts2

PersonKeyword

Excerpt 1

October 01, 2003 **NES**, **LLC** October 31, 2003 JPMorgan Private Bank Page 9 of 22 Primary Account Number: Business Checking CHECK NO. 20327 $57.54 PAID 10/

Excerpt 2

CITICAR TRANSPORTATION CORR Kale MEMO Am ⑈0 20396⑈ CHECK NO. 20397 $525.05 PAID 10/03 **NES**, **LLC** - - 20397 47% FLOOR HIMAN ON HETES 457 MADRION AVENUE -