Epstein File EFTA01498311: Barr and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01498311: Barr and NES LLC (DS10)

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JPMorgan Private Bank statement for NES LLC covering January 1-30, 2009, documenting payments including $772.80 to a local entity on December 24, 2008, and $2,583.77 to United HealthCare on the same date. The document references NES LLC and an entity identified as 'Barr' at an East Past Street address in New York, NY 10037.

👤 Named in This Document

Bill Barr William Barr

🔑 Evidence Keywords

NES LLC bank statement

📋 Key Excerpts4

PersonKeyword

Excerpt 1

JPMorgan Private Bank Primary Account: For the Period 1/1/09 to 1/30/09 JPMorgan Classic Business Checking **NES** **LLC** revert DANK **NES**.

Excerpt 2

**LLC** M LAST TYST STREET NEW YORK. MY 10021 12018 12/24/2008 PAY be ORDER OF Local MIJOE **772.80 Seven Hundred Seventy and 80/1001 COLLARS MES.

Excerpt 3

PAST STREET NEW YORK, NY 10037 7/7 sans 12/24/2008 - TOTAL THE ORDER-OF United HealthCare "2,583.77 Two Thousand Five Hundred Eighty-Three and TM100 **NES**