Epstein File EFTA01498061: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498061: NES LLC (DS10)

Financial RecordDate unavailableEFTA014980611 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC for the period March 1-31, 2008. The document shows transactions including a charge of $162.17 on March 13 and a charge of $140.45 on March 3, 2008. The account address is listed as 487 Madison Avenue, New York, NY 10022.

👤 Named in This Document

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

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** CRASE 23958 #THFLOOR NEWARK

Excerpt 2

Box 1702 E0210000184 New York, NY 101 16-1702 USARD 8570849196 Account # (02/12/08) 1900612075 MAR 13 $162.17 MAR 13 $162.17 **NES**.

Excerpt 3

**LLC** JPWORGAN CHANGE BANK, NA 23959 454 FLOOR 487 MADISON 1-8/210 NEW YORK 1002 3/3/2008 10009171811000000064 - Confidison $ -140.45 ORDER OF One Hundred