Epstein File EFTA01498512: Derrick Van Orden, Orden and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01498512: Derrick Van Orden, Orden and NES LLC (DS10)

Financial RecordDate unavailableEFTA014985122 keyword hits

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Bank record from JPMorgan showing a Classic Business Checking account for NES LLC dated July 27, 2010, with account information including Newark, Delaware and New York, NY addresses. The document appears to be a financial statement or account record.

👤 Named in This Document

Derrick Van Orden

🔑 Evidence Keywords

NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

10 to 8/31/10 JPMorgan Classic Business Checking NES LLC NES, LLC JPMERGAN PRIVATE MM 25165 NEWARK.DE BAST STREET NEW YORK, NY 10021 7/27/2010 mer NE **ORDEN**

Excerpt 2

J.P.Morgan Primary Account: For the Period 7/31/10 to 8/31/10 JPMorgan Classic Business Checking **NES** **LLC** **NES**, **LLC** JPMERGAN PRIVATE MM 25165 NEWARK.DE BAST

Excerpt 3

NY 10036 Hangfor MING: Rich,Barrett - # 00000 Watere Ford ⑈025165⑈ 005890714483 AUG 05 #0000025165 $1,161.60 005890714483 AUG 05 #0000025165 $1,161.60 **NES**