Epstein File EFTA01498503: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498503: NES LLC (DS10)

Financial RecordDate unavailableEFTA014985031 keyword hits

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JPMorgan Classic Business Checking account statement for NES LLC for July 1-30, 2010. The document shows check 25159 dated July 12, 2010 in the amount of $491.20 payable to Street LLC, with a reference to an address at 115 E 66th Street and JPMorgan Chase Bank routing information.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

J.P.Morgan Primary Account: For the Period 7/1/10 to 7/30/10 JPMorgan Classic Business Checking **NES** **LLC** **NES**.

Excerpt 2

**LLC** - MM 25159 - on EASY STARET NEW YORK - 10021 7/12/2010 PAY THE ORDER OF Street LLG I "491,20 - Four Handred Ninety-One end bank PMergan Chase Bank

Excerpt 3

926550020943 115 E 66% Street LLC MEMO: Hang Jar ⑈025159⑈ 004180688899 JUL 20 #0000025159 $491.20 004180688899 JUL 20 #0000025159 $491.20 **NES**.