3 results for "0110132758"
Page 1 of 1
EFTA00185739.pdf
...TRANSACTION DESCRIPTION
1,19
172,393.23 OUTGOING WIRE DEBIT
NES LLC 0110132758
CNKNO/ATM CD
CNKNO/ATM CD
383
EFTA00185924
2
11
LAST SINT
---
10/31/04
--- LAST PAGE.
ACCOUNT NO
JEGE INC
JEFFREY B EPSTEIN
358 EL NEILL° NAT
PALM BEACH FL 33480
CUSTOMER BALANCE SMART
STMT DATE...
EFTA00185943.pdf
...LLC 0110132758
186,190.00
0944041236
Daily Balance Summary
DATE
MANCE
DATE
MANCE
DATE
EIALU/CE
3,31
218,945.64
4/13
18093,42
4/24
126.954.16
4/4
214,868.84
4/14
96942.03
4125
126,7/0.15
4/6
21456504
4/17
82...
EFTA00185541.pdf
...TRANSACTION DESCRIPTION
CHKNO/ATM CD
4/15
116,574.35 OUTGOING WIRE DEBIT
NES LLC 0110132758
4/19
8.48 ANALYZED SERVICE. CIIRG
CUSTOMER BALANCE SUMMARY
DATE
BALANCE
DATE
BALANCE
03/31
8,200.08
04/26
45,548.12
04/01
7,924.58
04/28
45,190.06...
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