Epstein File EFTA01498388: NES LLC (DS10)

Epstein Index›Documents›EFTA01498388

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498388: NES LLC (DS10)

Financial RecordDate unavailableEFTA014983881 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

3

excerpts

JPMorgan bank statement for NES LLC for the period October 31, 2009 to November 30, 2009. The account was held at JPMorgan Private Bank with addresses listed at 25081 Beast Mut Street and 410 Church Street Station in New York, NY. The statement shows various transactions including checks and account activity during this period.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC bank statement

📋 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** **NES**, **LLC** - 25081 BEAST mut STREET NEW YORK,

Excerpt 2

410 Church Street Station New York, NY 10006-0410 Hung Peer Par MEMO Account a (10/24/09) 025081⑈ NOV 18 #0000025081 $297.02 NOV 18 #0000025081 $297.02 **NES**

Excerpt 3

**LLC** PRIVATE BANK 25084 NEWARK, M EAST 31ST STREET NEW YORK, NY 14021 1-300 11/16/2019 THE ORDER OF GBR.