Epstein File EFTA01497878: Driver and NES LLC (DS10)

Epstein Index›Documents›EFTA01497878

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497878: Driver and NES LLC (DS10)

Financial RecordDate unavailableEFTA014978781 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

4

excerpts

JPMorgan Private Bank account statement for NES LLC covering August 1-31, 2007, showing multiple transactions and charges. The statement lists account number 008670498823 and includes entries for various expenses totaling amounts including $154.68 and $60.75, with a PO Box address in New York.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

driver NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Account 008670498823 AUG 30 #0000023578 $154.68 008670498823 AUG 30 #0000023578 $154.68 INES, LLC 23579 HIM MY - Contidion $ "399.05 **DRIVER** Three DE ComBilison

Excerpt 2

JPMorgan Private Bank August 1, 2007 through August 31, 2007 Account Numb JPMorgan Classic Business Checking **Nes** **Llc** **NES**, **LLC** - - 23576 - -- YORK 100ml

Excerpt 3

Mamer Cable POBS 9227 Uniondate NY 11556-9227 MI IN K - Acct 8576420653 008570420653 AUG 31 #0000023576 $60.75 008570420653 AUG 31 #0000023576 $60.75 **NES**