Epstein File EFTA01498119: NES LLC (DS10)

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Epstein File EFTA01498119: NES LLC (DS10)

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JPMorgan Private Bank Classic Business Checking account statement for NES LLC for May 1-30, 2008. The document shows multiple transactions including Check No. 24144 for $352.92 to NYC Water Board and Check No. 24145 for $648.79 to Breadview Networks in Uniondale, New York.

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🔑 Evidence Keywords

NES LLC

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PersonKeyword

Excerpt 1

JPMorgan Private Bank Primary Account: 000000 For the Period 5/1/08 to 5/30/08 JPMorgan Classic Business Checking 00000 **NES** **LLC** **NES**, **LLC** APMORIAN CHASE

Excerpt 2

NYC Water Board PO Box 410 Church Street Station New York, NY 10006-0410 MOVO Account # MAY 19 #0000024144 $352.92 MAY 19 #0000024144 $352.92 **NES**,**LLC** hand

Excerpt 3

DOLLARS ** Breadview Netwerks P. o Box 9242 = Uniondale, NY 11555-9242 this Honey Pale Account# MAY 19 #0000024145 $648.79 MAY 19 #0000024145 $648.79 **NES**