Epstein File EFTA01497311: NES LLC (DS10)

Epstein Index›Documents›EFTA01497311

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497311: NES LLC (DS10)

Financial RecordDate unavailableEFTA014973111 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 September 1-30, 2005. The document records multiple checks issued during the month, including check nos. 21963 ($862.63), 21964 ($4,026.35), 21965 ($1,177.24), and 21966, with the account address at 4th Floor, 487 Madison Avenue. The statement reflects various business expenditures and service payments.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

September 01, 2005 - **NES**, **LLC** September 30, 2005 JPMorgan Private Bank Page 11 of 23 Primary Account Number.

Excerpt 2

Business Checking CHECK NO. 21963 $862.63 PAID 09/06 **NES**, **LLC** - - 21963 NETARK NETER 12022 international Lat. $ e . leveles (MOLOS) CHECK NO. 21964 $4,026.35

Excerpt 3

CHECK NO. 21965 $1,177.24 PAID 09/06 **NES**,**LLC** - CHASE - = 21985 a 4TH F.OOM 487 PAY $ ORDER Thousand DOLLARS e * wight Sust leveice and CHECK NO. 21966