Epstein File EFTA01498027: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498027: NES LLC (DS10)

Financial RecordDate unavailableEFTA014980271 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC for February 1-29, 2008. The document lists the account address as 23889 Floor 457, 1000 New York, NY 10022, and shows a transaction with Regency Garage Corp for $473.50 dated January 24, 2008.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

JPMorgan Private Bank Primary Account: For the Period 2/1/08 to 2/29/08 JPMorgan Classic Business Checking **NES** **LLC** **NES**.

Excerpt 2

**LLC** 23889 FLOOR 457 1000 NEW NY 10022 1/24/2008 Regency Garage Corp $ -473.50 Hundred Seventy Three DOLLARS ** HEL 0799603950 Regency Garage Corp.