Epstein File EFTA01498051: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498051: NES LLC (DS10)

Financial RecordDate unavailableEFTA014980511 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering March 1-31, 2008. The document shows a payment of $907.20 on March 7 to a Welfare Fund associated with Rich Barret. The account is located at 10036 New York with references to employee welfare fund transactions.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

JPMorgan Private Bank Primary Account: For the Period 3/1/08 to 3/31/08 JPMorgan Classic Business Checking **NES** **LLC** **NES**, **LLC** EVON 23456 NEW If the ANT MICRONAVENUE

Excerpt 2

NY 10036 EMPLOYEES N°W Rich Barret acc # Weilare Fund ⑈023456⑈ MAR 07 #0000023456 $907.20 MAR 07 #0000023456 $907.20 **NES**, **LLC** CHAIM MM NA 23457 4THRLDOR