Epstein File EFTA01498501: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498501: NES LLC (DS10)

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JPMorgan Primary Account statement for NES LLC for the period July 1-30, 2010. The account, located at 25150 East First Street, New York, NY 10036, shows transactions including a payment of $1,161.60 on July 7, 2010, and an $809.80 payment to Local 94 I.U.O.E. The statement identifies Rich Barrett in connection with Fund 002990477638.

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🔑 Evidence Keywords

NES LLC

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PersonKeyword

Excerpt 1

J.P.Morgan Primary Account: For the Period 7/1/10 to 7/30/10 JPMorgan Classic Business Checking **NES** **LLC** APRORDAN BANK **NES**, **LLC** 25150 - EAST FIST STREET

Excerpt 2

07/06/2018 New York, NY 10036 - IMEMO Rich Barriett BOG /// Fund 002990477638 JUL 07 #0000025151 $1,161.60 002990477638 JUL 07 #0000025151 $1,161.60 **NES**

Excerpt 3

**LLC** - PRIVATE - 25152 STATES REWARK it NEW VORK, NY 10021 9.2013 0/28/2010 any THE SADER OF "809.80 Eight Hundred Nine and DOLLARS Local 94 IU.O.E 331-