Epstein File EFTA01497871: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497871: NES LLC (DS10)

Financial RecordDate unavailableEFTA014978711 keyword hits

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JPMorgan Private Bank account statement for NES LLC for August 1-31, 2007. The statement shows various transactions including payments to ADT Security Services Inc. for amounts of $47.30 and $142.37, indicating security service expenses charged to the account.

👤 Named in This Document

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

JPMorgan Private Bank August 1, 2007 through August 31, 2007 Account Numb JPMorgan Classic Business Checking **Nes** **Llc** INES.

Excerpt 2

LLC att - YORK WOOD $ "47.30 **NES**,**LLC** YORK 682007 THE ADT Security Services inc. $ "MI Three DOLLARS MES,LLC 19/2017 ADT Security Services $ "142.37 Entr