Epstein File EFTA01498134: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498134: NES LLC (DS10)

Financial RecordDate unavailableEFTA014981341 keyword hits

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This document is a JPMorgan Classic Business Checking statement for NES, LLC covering May 31 to June 30, 2008. The statement shows account activity at 570 Lexington Street, New York, NY 10036, and includes check number 24016 for $809.60 dated June 5, and check number 24017 referencing 457 Madison Avenue, New York, NY 10022 for $509.50 dated 5/19/2008.

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🔑 Evidence Keywords

NES LLC 457 Madison

📋 Key Excerpts3

PersonKeyword

Excerpt 1

JPMorgan Private Bank Primary Account: For the Period 5/31/08 to 6/30/08 JPMorgan Classic Business Checking **NES** **LLC** NES.LLC MAR as 24016 MINFLOOR 570 of

Excerpt 2

Villest Street New York, NY 10036 Hyper Rich Barrett asic Annuity Fund 006880511026 JUN 05 #0000024016 $809.60 006880511026 JUN 05 #0000024016 $809.60 **NES**

Excerpt 3

**LLC** BANK 24017 NEWARK DE 400 457 WADSON AVENUE 1-2019 NEW YORK NY 10022 5/19/2008 PAY Local M $ "509.50 ORDEROF JO-10 Eight Hundred Nine and DOLLARS OR