Epstein File EFTA01497902: NES LLC (DS10)

Epstein Index›Documents›EFTA01497902

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497902: NES LLC (DS10)

Financial RecordDate unavailableEFTA014979021 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

3

excerpts

This document is a JPMorgan Private Bank account statement for NES LLC covering August 1-31, 2007. The statement shows a JPMorgan Classic Business Checking account (Account Number 23584) opened on 8/16/2007, with transactions including a Verizon charge of $38.79 on August 18, 2007, and an Information Management Services charge of $120.00, with a Howark Post Office address in Albergy, NY listed.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

JPMorgan Private Bank August 1, 2007 through August 31, 2007 Account Numbe JPMorgan Classic Business Checking **Nes** **Llc** NES.LLC 23584 NEW 8/16/2007 Verizon

Excerpt 2

18/2007 $ **38.79 order DOLLARS Varidon PO Sex 1130 Albergy NY 12250-0001 Hypala Account ⑈023565⑈ AUG 24 #0000023565 $38.78 AUG 24 #0000023565 $38.78 **NES**

Excerpt 3

, **LLC** 23566 120.0 NEW - 8/16/2007 information Services $ "TERMS Seven Hundred ** ORM information Management Services Howark Past Office P.O.