Epstein File EFTA01498485: NES LLC (DS10)

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Epstein File EFTA01498485: NES LLC (DS10)

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JPMorgan Classic Business Checking account statement for NES LLC covering May 29, 2010 to June 30, 2010. The statement documents a $3,279.19 payment to International Freight Logistics Ltd. at 4 William Street, Lynbrook, NY 11563 on June 1, 2010, and a $738.00 payment to a New York address. The account shows business expenses for freight and logistics services.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

J.P.Morgan Primary Account: 00000 For the Period 5/29/10 to 6/30/10 JPMorgan Classic Business Checking 00000 **NES** **LLC** **NES**, **LLC** 25139 NEW 5/25/2019 THE Freight

Excerpt 2

International Freight Logistics Lad. 4 William Street Lynbrock, NY 11563 Hype 007590629648 JUN 01 #0000025139 $3,279.19 JUN 01 #0000025139 $3,279.19 **NES**

Excerpt 3

**LLC** 25140 9 EAST FIST STREET NEW YORK, NY 1-2019 5/25/2010 THE ORDER or Local BLUQE "738.00 Seven Hundred and Local 54 331-337 West 449 Street New York