Epstein File EFTA01498467: NES LLC and Fourteen (DS10)

Epstein Index›Documents›EFTA01498467

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498467: NES LLC and Fourteen (DS10)

Financial RecordDate unavailableEFTA014984671 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

4

excerpts

JPMorgan Private Bank business checking account statement for NES LLC for the period April 1-30, 2010. The document shows account activity including checks for $846.40 and $1,214.40. The account is associated with an address at 25128 East First Street, New York, NY 10015, and references a Pension Fund with EIN 739121472.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC fourteen

📋 Key Excerpts4

PersonKeyword

Excerpt 1

J.P.Morgan Primary Account: 000000 For the Period 4/1/10 to 4/30/10 JPMorgan Classic Business Checking 000000 **NES** **LLC** **NES**, **LLC** JPMORIAN 25126 NEWS $ BAST

Excerpt 2

DE 351-337 West 44th Street New York, MY 10036 MINO Persion Fund Hyper 739121472⑈ APR 02 #0000025127 $846.40 003190454537 APR 02 #0000025127 $846.40 **NES**

Excerpt 3

**LLC** JPMORGAN HIVATE - 25128 EAST FIST STREET NEW FORK NY 10015 1-0019 3/25/2010 PAY THE , "1,214.40 One Thousand Two Hundred Fourteen and 40/100" DOLLARS