Epstein File EFTA01498566: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498566: NES LLC (DS10)

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JPMorgan Primary Account statement for NES LLC covering December 1-31, 2010. The statement shows payments including $2,450.00 on November 23, 2010, and $839.60 on November 4, 2010. The account is located at 25197 East First Street, New York, NY 10021, with reference to Local 331-337 West 44th Street.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

J.P.Morgan Primary Account: For the Period 12/1/10 to 12/31/10 JPMorgan Classic Business Checking 000000739121472 **NES** **LLC** **NES**.

Excerpt 2

**LLC** PRIVATE BANK NUMBER GU 18025 25197 9 EAST TYST STREET NEW YORK NY 10021 11/23/2019 PAR THE CROSSIOP Other Devetor Company # "2,450.00 Two Thousand

Excerpt 3

**LLC** JPMSRSAN PROVIDE BANK 25200 NEWARK 04 EAST 7157 STREET - YORK NY 10021 1-89710 11/04/2010 - - ORDER OF Local LUDE . "839.60 Eight Hundred Nine and