Epstein File EFTA01498110: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498110: NES LLC (DS10)

Financial RecordDate unavailableEFTA014981101 keyword hits

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JPMorgan Classic Business Checking account statement for NES LLC for the period May 1-30, 2008. The statement shows a check payment to John Studnyski for $1,137.94 dated 04/21/2008. The account address is listed as 487 Madison Avenue, 4th Floor, New York, NY 10022, and the account was maintained under JPMorgan Chase Bank NA.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

JPMorgan Private Bank Primary Account: For the Period 5/1/08 to 5/30/08 JPMorgan Classic Business Checking **NES** **LLC** MES.

Excerpt 2

LLC CRASE SANE as 4THF,COR a verra 487 WADEION MENUE serv NEW YORK MY we 4/21/2008 PAY TOTHE John Studnysk $ "1,137.94 ORDER OF **NES**, **LLC** CAME BANK NA WTH