Epstein File EFTA01497797: NES LLC (DS10)

Epstein Index›Documents›EFTA01497797

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497797: NES LLC (DS10)

Financial RecordDate unavailableEFTA014977971 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

2

excerpts

This document is a JPMorgan Private Bank statement for NES, LLC for the period May 1-31, 2007, showing page 9 of 26. The statement includes business checking account activity with check number 22753 for $672.00 paid on 05/07, and references to a New York address with additional transaction details.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC bank statement

📋 Key Excerpts2

PersonKeyword

Excerpt 1

May 01, 2007 **NES**, **LLC** May 31, 2007 JPMorgan Private Bank Page 9 of 26 Primary Account Number: Business Checking CHECK NO. 22753 $672.00 PAID 05/07 **NES**,

Excerpt 2

**LLC** - creat BANK 22753 4TH - . 1913 - NEW YORK, MY - 4790907 Loss $ "172.80 01-10 DOLLARS a [ Wes I May Yet.