Epstein File EFTA01497666: NES LLC (DS10)

Epstein Index›Documents›EFTA01497666

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497666: NES LLC (DS10)

Financial RecordDate unavailableEFTA014976661 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

2

excerpts

This document is a JPMorgan Private Bank business checking account statement for NES LLC covering November 1-30, 2006, detailing checks paid during the period. The statement shows multiple checks issued, including check #1246 for $704.00 on November 6, check #1247 for $792.00 on November 3, check #22878 for $47.73 on November 6, and check #22901 for $554.06 on November 20.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

November 01, 2006 - **NES**, **LLC** November 30, 2006 JPMorgan Primary Account Number Private Bank Page 5 of 20 Business Checking Account Number (cont.)

Excerpt 2

**NES**, **LLC** Checks Paid Check Date Amount Check Date Amount Check Date Amount 1246 Nov 06 $704.00 22878 Nov 06 $47.73 22901 Nov 20 $554.06 1247 Nov 03 $792.00