Epstein File EFTA01496804: NES LLC (DS10)

Epstein Index›Documents›EFTA01496804

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496804: NES LLC (DS10)

Financial RecordDate unavailableEFTA014968041 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

3

excerpts

JPMorgan Private Bank account statement for NES LLC covering January 31 to February 27, 2004. The document shows business checking account activity including checks numbered 20672 and 20673, each for $47.06, with the account address listed as 407 New York, NY 10022. The statement reflects routine banking transactions for the entity during this period.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

January 31, 2004 **NES**, **LLC** February 27, 2004 JPMorgan Private Bank Page 13 of 20 Primary Account Number Business Checking CHECK NO. 20672 $47.06 PAID 02

Excerpt 2

bollars 0 = Time Manor abrec PO Bas University 11300-8227 (1/13/06) Hay fulr ⑇0000004 706⑇ 0800152042 020672⑈ ⑆021000 CHECK NO. 20673 $47.06 PAID 02/11 **NES**

Excerpt 3

, **LLC** - 20673 06 18710 B 407 NEW YORK, WY 10022 34/3064 8216 PAY THE Time Waren $ CHECK "CM 0500A1 as 021201 DOLLARS 0 The I PO - 9027 Uniondelle, NY 11995