Epstein File EFTA01498284: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498284: NES LLC (DS10)

Financial RecordDate unavailableEFTA014982841 keyword hits

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JPMorgan Private Bank Classic Business Checking account statement for NES LLC covering November 29, 2008 to December 31, 2008. The statement shows account activity at 337 West 44th Street, New York, NY 10036, including a payment to Rich Benefit Welfare Fund for $864.00 on December 4, 2008.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

JPMorgan Private Bank Primary Account: For the Period 11/29/08 to 12/31/08 JPMorgan Classic Business Checking **NES** **LLC** **NES**, **LLC** APNORGAN CHASE BANK NA 24374

Excerpt 2

337 West 44th Street New York, NY 10036 ABRY 122316382 12-03-08 MMO 004052322 7004 7007 02 Rich Benefit acc Wellare Fund DEC 04 $864.00 DEC 04 $864.00 **NES**

Excerpt 3

,**LLC** - CHARGE - - 24375 *THFLOOR NOMARY, OK 1979 457 AVENUE HEVE NEW YORK, BEY 13312 11/18/2008 Par $ ORDER OF ***36.00 Seven Hundred Thirty Six and 00