Epstein File EFTA01498325: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498325: NES LLC (DS10)

Financial RecordDate unavailableEFTA014983251 keyword hits

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This document is a JPMorgan Private Bank classic business checking account statement for NES LLC covering February 28 - March 31, 2009. The statement shows a deposit to Winston Service Inc at 43-15 36th Street, Long Island City, NY 11101, for $845.33 on March 25, and a New York State LLC/LLP processing fee of $20.00. The statement references 487 Mackson Avenue.

👤 Named in This Document

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

JPMorgan Private Bank Primary Account: For the Period 2/28/09 to 3/31/09 JPMorgan Classic Business Checking **NES** **LLC** **NES**, **LLC** 24670 FOR DE 487 MACKSON AVENUE

Excerpt 2

FOR DEPOSIT ONLY AD Winston Service Inc 43-15 36th Street Long island City NY 11101 Hangfull DM MAR 25 #0000024671 $845.33 MAR 25 #0000024671 $845.33 **NES**

Excerpt 3

, **LLC** - REVER - 25011 NEWARK I BAST STREET NEW YORK, NY 1/29/2009 THE ORGER OF Fee - "20.00 4 and DOLLARS NYS LLC/LLP Fee State Processing Carrier PO Bax