Epstein File EFTA01497451: NES LLC (DS10)

Epstein Index›Documents›EFTA01497451

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497451: NES LLC (DS10)

Financial RecordDate unavailableEFTA014974511 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

2

excerpts

JPMorgan Private Bank business checking account statement for NES LLC covering March 1-31, 2006. The document shows checks paid including Check #22375 ($589.92) and Check #22376 ($10,839.06), with account balances ranging from $116,085.09 to $126,924.15.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

March 01, 2006 **NES**, **LLC** March 31, 2006 JPMorgan Primary Account Number: Private Bank Page 4 of 7 Business Checking Account Number (cont.)

Excerpt 2

**NES**, **LLC** Activity Date Description Debit Credits Balance Mar 13 Check Paid # 22375 $589.92 $126,924.15 Mar 13 Check Paid # 22376 $10,839.06 $116,085.09