Epstein File EFTA01498349: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498349: NES LLC (DS10)

Financial RecordDate unavailableEFTA014983491 keyword hits

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JPMorgan Classic Business Checking account statement for NES LLC covering May 1-29, 2009. The statement includes checks numbered 25030-25031 with amounts of $846.40 and $1,104.00 respectively, dated April 22, 2009, with references to a pension fund and the International Union of Operating Engineers (I.U.O.E).

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

J.P.Morgan Primary Account: For the Period 5/1/09 to 5/29/09 JPMorgan Classic Business Checking **NES** **LLC** **NES**, **LLC** - 25030 STREET NEW YORK NY 1-2910 4/22

Excerpt 2

Street New York NY 10036 Has fah MTHG: Rich Serveit acc Pension Fund 001780648076 MAY 05 #0000000000 $846.40 001780648076 MAY 05 #0000000000 $846.40 **NES**

Excerpt 3

**LLC** BANK 25031 BEAST STREET NEW VORK, NY 10021 4/22/2009 PAY THE ORDER CF Legal "1,104.00 One Thousand One Hundred Four and DOMBO DOLLARS Local I.U.O.E