Epstein File EFTA01497568: NES LLC (DS10)

Epstein Index›Documents›EFTA01497568

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497568: NES LLC (DS10)

Financial RecordDate unavailableEFTA014975681 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 July 1-31, 2006. The document shows multiple check entries including check no. 1227 for $1,990.01 paid 07/17, check no. 22572 for $360.50 paid 07/05, and check no. 22593 for $70.10 paid 07/03. One check references Alberg, NY 12230-0001.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

July 01,2006- **NES**, **LLC** July 31,2006 JPMorgan Private Bank Page 7 of 19 Primary Account Number: Business Checking CHECK NO. 1227 $1,990.01 PAID 07/17 1227

Excerpt 2

8670298757 CHECK NO. 22572 $360.50 PAID 07/05 MES, LLC - 22572 - 18713 - - - 6/13/2006 Oak Task $ 2100 The a - - (06/07/06) CHECK NO. 22593 $70.10 PAID 07/03 **NES**

Excerpt 3

**LLC** - - 22593 - = 18712 - 10000 60000% Verben $ 2500713702 Seventy and DOLLARS a Alberg, NY 12230-0001 Hyper CONSOLID BORY 000021 6177 l'll NY 8870537978