Epstein File EFTA01498423: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498423: NES LLC (DS10)

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JPMorgan Classic Business Checking statement for NES LLC covering January 1-29, 2010, showing business account activity. The statement documents a check payment of $809.60 on January 6, 2010 to Local LU.O.E (Local Union Operating Engineers) Pension Fund, with references to addresses at 25097 Street, New York, NY 10001 and 351-337 West 44th Street, New York, NY 10036. The document provides transaction records for NES LLC during this period.

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🔑 Evidence Keywords

NES LLC

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PersonKeyword

Excerpt 1

J.P.Morgan Primary Account: For the Period 1/1/10 to 1/29/10 JPMorgan Classic Business Checking **NES** **LLC** **NES**.

Excerpt 2

**LLC** - 25097 - - STREET NEW YORK, NY 10001 1001 12/36/2009 PAY TAG Local LU.O.E "800.00 Eght Hundred Nine and 60/100 COLLARS Local - LUOE 351-337 West 44th

Excerpt 3

Street New York, NY 10036 MERO Rich Banett 00030 Pension Fund ⑈025097⑈ 003890953347 JAN 06 #0000025097 $809.60 003890953347 JAN 06 #0000025097 $809.60 **NES**