Epstein File EFTA01497006: NES LLC and New Albany (DS10)

Epstein Index›Documents›EFTA01497006

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497006: NES LLC and New Albany (DS10)

Financial RecordDate unavailableEFTA014970061 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

4

excerpts

JPMorgan Private Bank business checking account statement for NES LLC covering September 1-30, 2004. The document shows checks issued including check no. 1103 for $459.78 paid on September 8 and check no. 1104 for $9.00 paid on September 20. References to New Albany, Ohio (43054) and New York addresses appear in the payment details. The statement includes a confidential treatment request notation.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC New Albany

📋 Key Excerpts4

PersonKeyword

Excerpt 1

September 01, 2004 **NES**, **LLC** September 30, 2004 JPMorgan Private Bank Page 7 of 19 Primary Account Number.

Excerpt 2

Business Checking CHECK NO. 1103 $459.78 PAID 09/08 1103 **NES**, **LLC** - PERM CRAMS MMK 4TH FLOOR NY TOM - 10000 HORK, MY 1 HNM THE Regency Damage Cop.

Excerpt 3

UPRMPL 266 ⑈00 1103⑈ ⑇0000045978⑇ CHECK NO. 1104 $9.00 PAID 09/20 1104 **NES**,**LLC** Personal AVENUE FLOOR NEW YORK, MY - - 100° was PAY THE ORDER 8 for **9.00