Epstein File EFTA01498097: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498097: NES LLC (DS10)

Financial RecordDate unavailableEFTA014980971 keyword hits

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excerpts

JPMorgan Private Bank business checking account statement for NES LLC covering April 1-30, 2008. The statement shows various transactions including a payment to International Freight Logistics Ltd. for $1,045.00 on April 17, 2008, and other routine account activity. The document references the 4th floor of 401 (an address location) and includes check and memo information.

👤 Named in This Document

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

JPMorgan Private Bank Primary Account: For the Period 4/1/08 to 4/30/08 JPMorgan Classic Business Checking **NES** **LLC** 04/23/2008 24101 77142912 You [084000026

Excerpt 2

60607-8110 CELCO 330271261 6227005 144668 HE 10 MEMO 7970561664 Account # 007970561664 APR 28 #0000024107 $228.67 007970561664 APR 28 #0000024107 $228.67 **NES**

Excerpt 3

**LLC** - 24108 4THFLOOR OF 401 BY 4/17/2006 ORDER DF International Freight Legistics Lid. $ **1,045.00 923960119664 One Thousand Forty-Five and DOLLARS e