Epstein File EFTA01498540: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498540: NES LLC (DS10)

Financial RecordDate unavailableEFTA014985401 keyword hits

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JPMorgan Private Bank statement for NES LLC covering October 1-29, 2010, showing business checking account transactions including a payment of $98.71 on October 13 (invoice #296772-JEC dated 06/08/10) and a payment of $809.60 to a Pension Fund on October 12, 2010. The account reflects routine business and benefit plan expenses.

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🔑 Evidence Keywords

NES LLC bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

J.P.Morgan Primary Account: 0 For the Period 10/1/10 to 10/29/10 JPMorgan Classic Business Checking 000000 **NES** **LLC** **NES**, **LLC** 25189 NEWARK HEAST FIST STREET

Excerpt 2

17th Street 3nd Floor AMEMO: Invoice #296772-JEC (06/08/10) Hang Juer I New York, INY 10011-5300 OCT 13 #0000025189 $98.71 OCT 13 #0000025189 $98.71 **NES**

Excerpt 3

DOBGO Pension Fund OCT 12 #0000025190 $809.60 0 OCT 12 #0000025190 $809.60 **NES**.