Epstein File EFTA01497084: NES LLC (DS10)

Epstein Index›Documents›EFTA01497084

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497084: NES LLC (DS10)

Financial RecordDate unavailableEFTA014970841 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

3

excerpts

JPMorgan Private Bank statement for NES LLC covering the period December 1, 2004 to December 31, 2004. The document shows a Business Checking account with multiple checks including Check No. 21347 for $108.12 paid December 9, 2004, and Check No. 21349 for $108.63 paid December 10, 2004. Transactions reference Madison Avenue and other New York addresses.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

December 01, 2004 - **NES**, **LLC** December 31, 2004 JPMorgan Private Bank Page 11 of 21 Primary Account Number.

Excerpt 2

Business Checking CHECK NO. 21347 $108.12 PAID 12/09 **NES**, **LLC** - CHARE - 21347 DE MAD,50N AVENUE Hass NEW NY 1002 11/08/2004 THE $ ORDER **108.12 One Veriam

Excerpt 3

I Fale MEMO CHECK NO. 21349 $108.63 PAID 12/10 **NES**, **LLC** - DIME - 21349 NMAR, 3 NF13 D e 487 AVENUE - NEW YORK MY NW 630059714 02 120904 027130004 IN And