Epstein File EFTA01498312: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498312: NES LLC (DS10)

Financial RecordDate unavailableEFTA014983121 keyword hits

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JPMorgan Classic Business Checking account statement for NES LLC covering January 1-30, 2009. The document shows check no. 25008 for $438.90 dated 12/24/2008 paid on JAN 15, and check no. 25009 for $94,595.96 paid on JAN 20. The account address includes 301 East 72nd Street, New York, NY 10021.

👤 Named in This Document

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

JPMorgan Private Bank Primary Account: 000000 For the Period 1/1/09 to 1/30/09 JPMorgan Classic Business Checking 000000 **NES** **LLC** **NES**, **LLC** 25008 12/24/2008

Excerpt 2

10- Four Hundred Thro-Date PO Bax Carol Street & 60132-0824 JAN 15 #0000025008 $438.90 JAN 15 #0000025008 $438.90 121 **NES**.

Excerpt 3

Inc as 301 East DEIN Street New York, NY 10021 MEMO: 301 apt 2 JAN 20 #0000025009 $94,595.96 JAN 20 #0000025009 $94,595.96 **NES**,**LLC** - 25010 10021 5/21/