Epstein File EFTA01498386: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498386: NES LLC (DS10)

Financial RecordDate unavailableEFTA014983861 keyword hits

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JPMorgan Chase Classic Business Checking account statement for NES LLC for October 31 - November 30, 2009. The statement includes a transaction to Attack Exterminating Company for $300,500.00 dated October 19, 2009, and additional charges of $187.50. The document shows account activity at an East Street address in New York.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

J.P.Morgan Primary Account: For the Period 10/31/09 to 11/30/09 JPMorgan Classic Business Checking **NES** **LLC** MES.

Excerpt 2

Sie utos, NY 13501-5699 Humfree MEMO Plate 1500524457 002680697997 NOV 05 #0000025075 $187.50 002680697997 NOV 05 #0000025075 $187.50 **NES**.

Excerpt 3

**LLC** 25076 EAST 7157 1 $ 42013 10/19/2019 any Exterminating Company $300500.00 OF 027150554 - and 88/100 DOLLARS Attack Examinating Company 1063 Bay Ridge