Epstein File EFTA01496810: NES LLC (DS10)

Epstein Index›Documents›EFTA01496810

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496810: NES LLC (DS10)

Financial RecordDate unavailableEFTA014968101 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-February 27, 2004. The statement shows check activity including checks numbered 20704 and 20705 ($43.08 paid February 25, 2004) with references to Madison Avenue and 47th Floor addresses in New York, NY.

👤 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 19 of 20 Primary Account Number.

Excerpt 2

, **LLC** - GIANE - 20704 - a 1878 AMENUE 14910 NEW YORK, NY - 3/19/2004 PAY me ORDER OF Home $ **172.73 Due Hundred DOLLARS @ B Consions Home 652 Bowlvey,

Excerpt 3

Duix 401 New York, HKL2 MEMO, Amount CHECK NO. 20705 $43.08 PAID 02/25 **NES**, **LLC** 20705 47H FLOOR as MADITON MENUE 14210 NEW YORK, - 3/18/2004 PARTO THE