Epstein File EFTA01498195: NES LLC (DS10)

Epstein Index›Documents›EFTA01498195

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498195: NES LLC (DS10)

Financial RecordDate unavailableEFTA014981951 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

3

excerpts

JPMorgan Private Bank statement for NES LLC covering August 1-29, 2008, showing routine account transactions. The statement documents two small payments totaling $71.95 ($43.30 and $28.65) made on August 25, 2008, with references to banking accounts and addresses in Newark and New York. This document provides a monthly record of NES LLC's business checking activity.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

JPMorgan Private Bank Primary Account: For the Period 8/1/08 to 8/29/08 JPMorgan Classic Business Checking **NES** **LLC** **NES** **LLC** SAME_NA 24318 THELDOR NEWARK

Excerpt 2

NY 12250-0001 Rule BONY Account (7/28/06) 1900284430 2-000021 AUG 25 $43.30 AUG 25 $43.30 **NES** **LLC** PHONE CHAIR BANK, - 24319 ETHFLOOR DE NP13 457 WADCION

Excerpt 3

MIMO 1600756176 - Account (1/25/08) AUG 25 $28.65 AUG 25 $28.65 **NES**.