Epstein File EFTA01498488: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498488: NES LLC (DS10)

Financial RecordDate unavailableEFTA014984881 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering May 29-June 30, 2010. The statement documents payments including $266.74 to Elevator Corporation at 22-50 Jackson Avenue, Long Island City, NY 11101 (dated June 14) and $552.12 to Monarch Supply Corp (dated June 8), with corresponding invoice and transaction reference numbers.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

J.P.Morgan Primary Account: For the Period 5/29/10 to 6/30/10 JPMorgan Classic Business Checking **NES** **LLC** **NES**, **LLC** 25148 NEW WORK MY - 6/6/2010 PAIT THE

Excerpt 2

Elevator Corporation 22-50 Jackson Avenue Long Island City, NY 11101 Invoice 008580008525 JUN 14 #0000025148 $266.74 008580008525 JUN 14 #0000025148 $266.74 **NES**

Excerpt 3

**LLC** PRIDENCAR PRIVATE BANK DE 25149 RICAST 1131 STATES - YORK, 10021 6/8/2010 10178270404000000064 PAR to - - DE Monarch Supply Corp "552.12 Choco for