Epstein File EFTA01496731: NES LLC (DS10)

Epstein Index›Documents›EFTA01496731

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496731: NES LLC (DS10)

Financial RecordDate unavailableEFTA014967311 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

3

excerpts

JPMorgan Private Bank business checking account statement for NES LLC covering November 1-28, 2003. The document shows multiple checks issued, including check no. 20465 for $376.97 paid on 11/10 and check no. 20466 for $49.54 paid on 11/10. References to 4th Floor and Madison Avenue address appear in the transaction details, with a PO Box address in Altena, NY listed.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

November 01, 2003 - **NES**, **LLC** November 28, 2003 JPMorgan Private Bank Page 8 of 19 Primary Account Number: Business Checking CHECK NO. 20465 $376.97 PAID

Excerpt 2

11/10 **NES**, **LLC** - - MMK 20485 4TH FLOOR REMARK a 18713 AVENUE 1-0919 - YORK, NY 10088 PAY Veriam $ ORDER "Ther Three - Seventy end DOLLARS a R Veriam PO

Excerpt 3

- 1100 Alleno, NY 12230-9001 000019 6241 082 148044178 NY MOMO . ⑈0 20465⑈ ⑇0000037697⑇ CHECK NO. 20466 $49.54 PAID 11/10 **NES**, **LLC** - - BANK 20466 4THFLOGR