Epstein File EFTA01498105: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498105: NES LLC (DS10)

Financial RecordDate unavailableEFTA014981051 keyword hits

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JPMorgan Classic Business Checking account statement for NES LLC covering May 1-30, 2008, showing check numbers 24004-24005 with payments including $950.40 to a Welfare Fund and $809.60 to Local 34 I.U.O.E. The account is located at 4507 Madison Avenue, New York, with transaction dates of May 6 and April 15, 2008, documenting payroll and union benefit payments.

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🔑 Evidence Keywords

NES LLC payroll

📋 Key Excerpts3

PersonKeyword

Excerpt 1

JPMorgan Private Bank Primary Account: For the Period 5/1/08 to 5/30/08 JPMorgan Classic Business Checking **NES** **LLC** **NES**,**LLC** BAME 24004 4TH FLOOR MARK 6013

Excerpt 2

: acc # 00930 Welfare Fund Hay Per Henry Kr - ⑈0 2400 W ⑇000009 5040⑇ 005010354976 MAY 06 #0000024004 $950.40 005010354976 MAY 06 #0000024004 $950.40 **NES**

Excerpt 3

, **LLC** APMORCAN CHASE BANK, NA 24005 NEWARK on - 4507 MACISON AVENUE - NEW YORK - 4/15/2008 Local 34 I.U.O.E THE $ "809.60 ORDER OF Eight Hundred Nine and