Epstein File EFTA01497165: NES LLC (DS10)

Epstein Index›Documents›EFTA01497165

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497165: NES LLC (DS10)

Financial RecordDate unavailableEFTA014971651 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 March 1-31, 2005. The statement documents check transactions including check no. 21547 for $907.08 paid on 03/21/2005 and check no. 21548 for $598.43 paid on 03/22/2005. The document contains 20 pages of account activity.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

March 01,2005- **NES**, **LLC** March 31,2005 JPMorgan Private Bank Page 11 of 20 Primary Account Number: Business Checking CHECK NO. 21547 $907.08 PAID 03/21

Excerpt 2

**NES**, **LLC** - CHANGE BARK 21547 - - HOW 10020 03182045 $9 RCN on 540146346 02 031805 002575377 PAY Daria Exercises, - $ **907.00 ORDER OF His Hundred DOLLARS

Excerpt 3

this Gesce's no Park Avenue Have York, Amount 5002 (MM) Rs ⑇0000090706⑇ 3100271582 ⑈021547⑈ ⑆021000021⑆739121472⑈ CHECK NO. 21548 $598.43 PAID 03/22 **NES**