Epstein File EFTA01498371: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498371: NES LLC (DS10)

Financial RecordDate unavailableEFTA014983711 keyword hits

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JPMorgan Classic Business Checking account statement for NES LLC covering August 1-31, 2009. The document shows a check issued on 8/20/2009 to United HealthCare for $9,704.07. The account address is listed as East 61st Street, New York, NY 10021, reflecting business account activity during this period.

👤 Named in This Document

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

J.P.Morgan Primary Account: For the Period 8/1/09 to 8/31/09 JPMorgan Classic Business Checking **NES** **LLC** JPMOICAN MAKE **NES**.

Excerpt 2

**LLC** 25059 MARR N EAST FIST STREET NEW YORK, NY 10021 1-2219 8/20/2009 MY THE ORDER OF United HealthCare "9,704.07 Nine Thousand Seven Hundred Sixty-Eight

Excerpt 3

, **LLC** MASS 25060 BAST FIGT STREET NEW YORK.