Epstein File EFTA01498493: NES LLC (DS10)

Epstein Index›Documents›EFTA01498493

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498493: NES LLC (DS10)

Financial RecordDate unavailableEFTA014984931 keyword hits

1

views

0

shares

0

reactions

0

persons

1

keywords

3

excerpts

JPMorgan Primary Account statement for NES LLC covering May 29-June 30, 2010. The statement shows a payment of $3,279.19 to International Freight Logistics Ltd. at 4 William Street, Lynbrook, NY 11563 on May 25, 2010, and a $738.00 payment to Local 331-337 West 44th Street. The account is located at 25140 East First Street, New York, NY.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

J.P.Morgan Primary Account: 000000 For the Period 5/29/10 to 6/30/10 JPMorgan Classic Business Checking 000000 **NES** **LLC** **NES**, **LLC** 25139 NEW 1-D010 5/25/2019

Excerpt 2

Thousand Hundred International Freight Logistics Lad. 4 William Street Lynbrock NY 11563 MEMO Hype UN 01 #0000025139 $3,279.19 UN 01 #0000025139 $3,279.19 **NES**

Excerpt 3

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