Epstein File EFTA01497232: NES LLC (DS10)

Epstein Index›Documents›EFTA01497232

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497232: NES LLC (DS10)

Financial RecordDate unavailableEFTA014972321 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

3

excerpts

JPMorgan Private Bank account statement for NES LLC covering June 1-30, 2005, showing multiple transactions including check number 1156 for $5,885.25 paid on 06/28/05 and additional deposits and charges processed through the account. The statement spans 19 pages and includes memo entries dated 3/15/05 referencing Haney Beller.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

June 01, 2005 **NES**, **LLC** June 30, 2005 JPMorgan Private Bank Page 7 of 19 Primary Account Number.

Excerpt 2

NY NY 10116-1782 MEMO (3/15/05) Haney Beller 3690227238 505176802 CHECK NO. 1156 $5,885.25 PAID 06/28 1156 CKG: DEPOSIT 06/28/05 11:03 FC#00020FAB 045 **NES**

Excerpt 3

**LLC** 027-01 ACCER 62006408 $5,005.25 ONL BANK NEW BY - 10000 1000 01282985 - PA - PAY 840147890 02 062808 CHARGE ORDER OF - Kelly Five Thousand Fundred