Epstein File EFTA01498296: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498296: NES LLC (DS10)

Financial RecordDate unavailableEFTA014982961 keyword hits

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JPMorgan Private Bank statement for NES LLC for the period November 29 to December 31, 2008, showing business checking account activity. The document lists transactions including a payment of $1,045.00 (Invoice #99C2K dated December 1, 2008) and a Verizon payment of $58.66 on December 22, 2008. The account address is listed as 457 Madison, New York.

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🔑 Evidence Keywords

NES LLC 457 Madison bank statement

📋 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** JPMORGAN Countries MANK,

Excerpt 2

William Street: Lyntrook, NY 11553 VIMI Invoice #99C2K (12/01/08) 004270174542 DEC 29 #0000024631 $1,045.00 004270174542 DEC 29 #0000024631 $1,045.00 **NES**

Excerpt 3

**LLC** CHARGE - 24632 NEWARK of NH5 457 MACHION 1-8074 NEW YORK 12/22/2008 PAY no Verizon 212-249-4958 Apt. 10N $ **58.66 ORDER OF OF Fity-Eight and 66/1001