Epstein File EFTA01497696: NES LLC (DS10)

Epstein Index›Documents›EFTA01497696

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497696: NES LLC (DS10)

Financial RecordDate unavailableEFTA014976961 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

2

excerpts

JPMorgan Private Bank business checking account statement for NES LLC dated December 1 to December 29, 2006. The statement shows check number 22944 for $1,330.54 paid on 12/05/2006, with an address in Newark, New York, and references a transaction dated 11/23/1986 for $1,000.00. This document reflects account activity during this period.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

December 01, 2006 - **NES**, **LLC** December 29, 2006 JPMorgan Private Bank Page 12 of 21 Primary Account Number.

Excerpt 2

MEXO Utiled CHECK NO. 22944 $1,330.54 PAID 12/05 **NES**, **LLC** CAME - 22944 484 NEWARK, was 400 AVENUE - NEW YORK MY 18322 11/23/1986 $ *1,000.00 Our Thousand