Epstein File EFTA01498223: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498223: NES LLC (DS10)

Financial RecordDate unavailableEFTA014982231 keyword hits

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JPMorgan Private Bank Classic Business Checking account statement for NES LLC covering August 30 to September 30, 2008. The statement shows check activity including check 24468 for $465.22 on September 17 and check 24469 for $4,320.72 on September 12 to Winston Service Inc. located at Long Island City, NY 11101.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

JPMorgan Private Bank Primary Account: 000000 For the Period 8/30/08 to 9/30/08 JPMorgan Classic Business Checking 00000 **NES** **LLC** 24468 - - check - - -

Excerpt 2

Transportator $ "MII fund - y a Hampulr. endorse line SEP 17 #0000024468 $465.22 EP 17 #0000024468 $465.22 **NES** **LLC** PRODUCER CHASE BANK, 24489 STHELDON

Excerpt 3

AD Winston Service Inc. 43-15 30th Street Long Island City, NY 11101 VIEMO Hanny Rule 8 SEP 12 #0000024469 $4,320.72 SEP 12 #0000024469 $4,320.72 **NES**.