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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498522: NES LLC and Fourteen (DS10)

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JPMorgan Classic Business Checking account statement for NES LLC covering July 31 - August 31, 2010, showing transactions including a $775.00 payment to Joon Transporters, Inc. on August 13, 2010, and a United HealthCare credit of $14,908.04. The document references an address at First Street, New York, NY and includes account activity through August 31, 2010.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLCfourteen

📋 Key Excerpts4

PersonKeyword
Excerpt 1
J.P.Morgan Primary Account: For the Period 7/31/10 to 8/31/10 JPMorgan Classic Business Checking **NES** **LLC** - 25172 **NES**.
Excerpt 2
**LLC** NEW - BRAT FIST STREET NEW YORK, NY 19021 1-3010 -775.00 or Joon Transportars, Inc.
Excerpt 3
P. a Box 727 Aquiboges, NY 11931-GF27 N6 - Two - - INMO AUG 13 $775.00 AUG 13 $775.00 **NES**.

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Source: U.S. Department of Justice

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