Epstein File EFTA01497804: NES LLC (DS10)

Epstein Index›Documents›EFTA01497804

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497804: NES LLC (DS10)

Financial RecordDate unavailableEFTA014978041 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

2

excerpts

JPMorgan Private Bank statement for NES LLC covering May 1-31, 2007. The document shows business checking account activity including a check payment of $1,734.00 dated 05/10/2007. The account was maintained at JPMorgan Private Bank and reflects routine business transactions for the NES LLC entity.

👤 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 17 of 26 Primary Account Number: Business Checking CHECK NO. $1,734.00 PAID 05/10 Demis

Excerpt 2

$ "1,734.00 LLC NEW $ "SHIP **NES** **LLC** 457 NEW $ "WILM DOLLARS 6 If LLC SMGT NEW and 5/6/2007 THE Two 200 MACIBLE NEB.