Epstein File EFTA01498447: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498447: NES LLC (DS10)

Financial RecordDate unavailableEFTA014984471 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering February 27 - March 31, 2010. The statement shows deposits and transactions including $12,618.12 (dated 3/1) and $1,680.40 (dated 3/1). The account lists addresses in New York and Illinois.

👤 Named in This Document

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

J.P.Morgan Primary Account: For the Period 2/27/10 to 3/31/10 JPMorgan Classic Business Checking **NES** **LLC** **NES**, **LLC** 21 25115 REAST STREET H/W YORK, NY 10001

Excerpt 2

CH 10151 Palatine, IL 60095-0151 II MING- Amount MAR 01 #0000025115 $12,618.12 MAR 01 #0000025115 $12,618.12 **NES**, **LLC** - 25117 3 STREET NEW YORK NY 13316

Excerpt 3

FOR 0831100209< PO Box 0824 Carol Stream, a 60132-0824 Hyper DEPOSIT MEMO Account MAR 01 #0000025117 $1,680.40 MAR 01 #0000025117 $1,680.40 **NES**.