Epstein File EFTA01498586: NES LLC and New Albany (DS10)

Epstein Index›Documents›EFTA01498586

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498586: NES LLC and New Albany (DS10)

Financial RecordDate unavailableEFTA014985861 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

4

excerpts

JPMorgan Classic Business Checking account statement for NES LLC covering February 1-28, 2011. The document shows multiple transactions including checks and electronic transfers to various locations: Brooklyn, NY 11228; New Albany, OH 43054-0780; and other addresses. Transaction amounts include $25.00, $217.76, and $795.00 during this period.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC New Albany

📋 Key Excerpts4

PersonKeyword

Excerpt 1

P.Morgan Primary Account: For the Period 2/1/11 to 2/28/11 JPMorgan Classic Business Checking **NES** **LLC** NES.

Excerpt 2

Albany, MY 12201-2076 04/11 EN Fine 4674936691 /000000 2500⑇ 20 1 005470126913 FEB 01 #0000025212 $25.00 005470126913 FEB 01 #0000025212 $25.00 - 25213 **NES**

Excerpt 3

Brooklyn, NY 11228 0216 1314 NY 013111 2012422627 MOMO: Account E.T. 008890188562 FEB 04 #0000025213 $217.76 008890188562 FEB 04 #0000025213 $217.76 **NES**