Epstein File EFTA01498106: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498106: NES LLC (DS10)

Financial RecordDate unavailableEFTA014981061 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering May 1-30, 2008. The statement documents transactions including a Union Security Life insurance payment of $1,271.82 on 5/2/2008 and a payment of $6,800.00 on 5/7/2008. The account address is listed as 457 Madison Avenue, New York, NY.

👤 Named in This Document

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🔑 Evidence Keywords

NES LLC 457 Madison

📋 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**.

Excerpt 2

**LLC** BANK 24012 KTH FLOOR DE who 457 - NEW YORK, NY 5/2/2008 Union Security Life insurance $ "1,271.82 ORDER OF One Thousand Two Hundred Seventy GOLLARS

Excerpt 3

, **LLC** APRORDAN CHAIR - 24014 THELOGH NEWARK or in ETT AVENUE HITH TORK, BY 1332 5/7/2008 I THE ORDER OF $ *6,800.00 - - Six Thousand Eight Hundred and