Epstein File EFTA01497288: NES LLC (DS10)

Epstein Index›Documents›EFTA01497288

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497288: NES LLC (DS10)

Financial RecordDate unavailableEFTA014972881 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

3

excerpts

JPMorgan Private Bank statement for NES LLC for August 31, 2005. The document shows check transactions including Check No. 21900 and Check No. 21901 for $30.64 paid on 08/12, with references to a 4th Floor Avenue address in New York, NY.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**NES**, **LLC** August 31, 2005 JPMorgan Private Bank Page 15 of 23 Primary Account Number.

Excerpt 2

, **LLC** PRIMA CHARA - 21900 I if and > 4TH FLOOR AVENUE HM4 NEW YORK, NY HOME THE $ ORDER Cos Ideas "WON i Themas DOLLARS e 22 Can Ident ANF - R) la INI

Excerpt 3

New Yok MEMO Names CHECK NO. 21901 $30.64 PAID 08/12 **NES**, **LLC** - Credit - 21901 milder MINAR, in - AVENUE - NW YORK, NM 100g M/M PAY Yeslam $ "XH CROCR