Epstein File EFTA01498438: NES LLC (DS10)

Epstein Index›Documents›EFTA01498438

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498438: NES LLC (DS10)

Financial RecordDate unavailableEFTA014984381 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

3

excerpts

JPMorgan Classic Business Checking account statement for NES LLC for January 30 - February 26, 2010. The statement shows a transaction for $24,000.00 on February 1, 2010 and a payment to Winston for $178.11 on 1/25/2010. The account is located at 25108 East 71st Street, New York, NY 10021.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC East 71st

📋 Key Excerpts3

PersonKeyword

Excerpt 1

J.P.Morgan Primary Account: For the Period 1/30/10 to 2/26/10 JPMorgan Classic Business Checking **NES** **LLC** NES, 25106 LLC S EAST 7157 STREET NPW YORK, NY

Excerpt 2

- Street New York, NY 10065 to December 05/01/10 /000 2400000⑇ 006990454128 FEB 01 #0000025107 $24,000.00 006990454128 FEB 01 #0000025107 $24,000.00 **NES**

Excerpt 3

, **LLC** 25108 STREET NEW YORK, NY 10021 1-5210 1/25/2010 650098552 OZ 020110 035023217 Winston "178.11 One Hundred Seventy-Eix and 11/1001 DOLLARS A.D.