Epstein Index›Documents›EFTA01497697
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Epstein File EFTA01497697: NES LLC (DS10)

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JPMorgan Private Bank statement for NES LLC dated December 1-29, 2006, showing check activity including check #22948 for $2,000.00 paid on December 15, 2006. The document references a New York NY location and property information. This is a monthly account statement documenting transactions for NES LLC during December 2006.

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Excerpt 1
December 01, 2006 - **NES**, **LLC** December 29, 2006 JPMorgan Private Bank Page 13 of 21 Primary Account Number.
Excerpt 2
IW 245 the 12/15/2006 CHERR New York NY License Mad MIGIC P CHECK NO. 22948 $2,000.00 PAID 12/15 121080 **NES**.
Excerpt 3
**LLC** CRAIM DANK 22948 - - HICTER Hithi New YORK, NY - 131.0000 360 301.864 Owners Crop They DOLLARS 1 Propertion - #) 301 the - New York, NY 14021 Denomber

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