Epstein File EFTA01498033: NES LLC (DS10)

Epstein Index›Documents›EFTA01498033

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498033: NES LLC (DS10)

Financial RecordDate unavailableEFTA014980331 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

3

excerpts

This document is a JPMorgan Private Bank account statement for NES LLC covering February 1-29, 2008. The statement shows transactions on the JPMorgan Classic Business Checking account at 457 Madison Avenue, 4th Floor, New York, NY, including check payments and utility payments to Verizon ($38.84). The document records routine business expenses and account activity for NES LLC during February 2008.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC 457 Madison

📋 Key Excerpts3

PersonKeyword

Excerpt 1

JPMorgan Private Bank Primary Account: For the Period 2/1/08 to 2/29/08 JPMorgan Classic Business Checking **NES** **LLC** MES, LLC 4TH FLOOR NEWARK or 23910 457

Excerpt 2

Deard ABS END PO Box 410 Church Street Station New York, NY 50006-0410 Account (01/26/96) ⑈023910⑈ FEB 12 #0000023910 $348.61 FEB 12 #0000023910 $348.61 **NES**

Excerpt 3

, **LLC** BANK 23911 THE DOR - 407 - NEW YORK MY 24/2008 10009831208000000065 PAY no THE Vetizon $ "38.84 ORDER OF Thirty-Eight and 84/1001 DOLLARS e * ID