Epstein File EFTA01498268: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498268: NES LLC (DS10)

Financial RecordDate unavailableEFTA014982681 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering November 1-28, 2008. The account, located at 301 East 56th Street, New York, NY 10021, shows a rent payment of $2,000.00 on November 10, 2008. The document is a standard monthly account statement reflecting routine business expenses.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

JPMorgan Private Bank Primary Account: For the Period 11/1/08 to 11/28/08 JPMorgan Classic Business Checking **NES** **LLC** 121-11E **NES**, **LLC** JIMORIAN CHASE -

Excerpt 2

Properties Inc. 301 East 56th Street Now York, NY 10021 VTHA) Rent 11/01/08 Hyper ⑈0 24564⑈ NOV 10 #0000024564 $2,000.00 NOV 10 #0000024564 $2,000.00 hr 10P **NES**

Excerpt 3

**LLC** BANK - 24565 M 150g HIM NEW 11/4/2008 .