Epstein File EFTA01497786: NES LLC (DS10)

Epstein Index›Documents›EFTA01497786

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497786: NES LLC (DS10)

Financial RecordDate unavailableEFTA014977861 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 March 31, 2007 to April 30, 2007. The statement documents multiple check transactions including check number 23236 for $600.13 paid on 04/10, check number 23239 for $260.10 paid on 04/13, and payments to Sawyers Control Systems. The account address is listed as 447 Madison Avenue, 4th Floor, New York, NY 10022. The statement spans 19 pages.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

March 31, 2007 **NES**, **LLC** April 30, 2007 JPMorgan Private Bank Page 14 of 19 Primary Account Number: Business Checking CHECK NO. 23236 $600.13 PAID 04/10

Excerpt 2

**LLC** - - 23238 4TH PLOCK - - 18/18 14011 NEW YORK MY 120RF 4/3/2017 Proband Service $ son Ten Humbred Wast Company 0014 POLAMO P.O. the 89072-3271 Fab 95

Excerpt 3

PARK - 8870560176 Ancount 1009051200 CHECK NO. 23239 $260.10 PAID 04/13 **NES**, **LLC** - - M MEMARK - NPILL 23233 4TH MOOR 447 AVENUE - NEW YORK - 10022 4/30007