Epstein File EFTA01498212: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498212: NES LLC (DS10)

Financial RecordDate unavailableEFTA014982121 keyword hits

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JPMorgan Private Bank Classic Business Checking account statement for NES LLC covering August 30 through September 30, 2008. The document shows check no. 24333 for $75.98 paid on September 2 and check no. 24334 for $105.38 to Verizon dated 8/22/2008. The account reflects utility and service payments processed through Madison Avenue.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

JPMorgan Private Bank Primary Account: For the Period 8/30/08 to 9/30/08 JPMorgan Classic Business Checking **NES** **LLC** **NES**,**LLC** CHAIN GARK, SA 24332 47HFLOCR

Excerpt 2

1100 8993 01/21/06 Albany, NY 12250-0001 >021982446 #6301375075 CONSACTS BONY MEMO Account 3-000021 SEP 02 #0000024333 $75.98 SEP 02 #0000024333 $75.98 **NES**

Excerpt 3

,**LLC** - 24334 DE mo MADISON AVENUE --2015 8/22/2008 PAY Vertron $ **105.38 ORDER OF One Hundred Five and 36/100 DOLLARS a R ID RTN Verizon BANK OF NEW P.O