Epstein File EFTA01497677: NES LLC (DS10)

Epstein Index›Documents›EFTA01497677

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497677: NES LLC (DS10)

Financial RecordDate unavailableEFTA014976771 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

3

excerpts

JPMorgan Private Bank business checking account statement for NES LLC for November 1-30, 2006. The statement shows Check No. 22905 for $133.30 paid November 21, 2006, and Check No. 22908 for $750.00 paid November 27, 2006, with references to addresses on Avenue and in New York.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

November 01, 2006 - **NES**, **LLC** November 30, 2006 JPMorgan Private Bank Page 17 of 20 Primary Account Number.

Excerpt 2

Business Checking CHECK NO. 22905 $133.30 PAID 11/21 **NES**, **LLC** JPMONGAR CHASS - 22905 ETHPLOOR - - - 467 AVENUE serv MEM YORK Mr - 11/3/2006 CHDER OF ADT

Excerpt 3

NO 64121-9633 MEING Hary Palls fulls CHECK NO. 22908 $750.00 PAID 11/27 **NES**, **LLC** payer BANK 22908 NEW 1973 AVENUE - NEW YORK NY - 11/10/2006 terminational