Epstein File EFTA01498404: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498404: NES LLC (DS10)

Financial RecordDate unavailableEFTA014984041 keyword hits

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JPMorgan Classic Business Checking account statement for NES LLC covering December 1-31, 2009. The statement shows transactions including a payment to Union Security Life Insurance for $1,522.23 on 12/3/2009 and a charge to Attack Extermination Company on 12/10/2009. The account is located at 25093 East 71st Street, New York, NY 10021.

👤 Named in This Document

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🔑 Evidence Keywords

NES LLC East 71st

📋 Key Excerpts3

PersonKeyword

Excerpt 1

J.P.Morgan Primary Account: For the Period 12/1/09 to 12/31/09 JPMorgan Classic Business Checking **NES** **LLC** **NES**.

Excerpt 2

**LLC** - PRYAIS DAYS 25093 REAST 71ST SPRIET NEW YORK, NY 10021 13318 12/3/2009 PAY THE CPERA Union Security Life Insurance "1,522.23 CR TO One Thousand Five

Excerpt 3

**LLC** 25095 - INTINETT NEW YORK, NY 1-3-210 12/10/2009 PART THE 640000025 02 122309 CHARGE Attack Extermination Company One Hundred Eight and INCLUARS Attack