Epstein File EFTA01498567: NES LLC, Fourteen and New Albany (DS10)

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Epstein File EFTA01498567: NES LLC, Fourteen and New Albany (DS10)

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JPMorgan business checking account statement for NES LLC covering December 1-31, 2010. The document shows a payment of $1,161.60 to Local B41UOE Welfare Fund and a payment of $14,491.00 to Insurance Office of Central Ohio dated 12/1/2010. The account address is listed as 331-337 West 443 Street, New York, NY 10036, with a reference to 71st Street, New York, NY 10021.

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🔑 Evidence Keywords

NES LLC fourteen New Albany East 71st

📋 Key Excerpts6

PersonKeyword

Excerpt 1

J.P.Morgan Primary Account: For the Period 12/1/10 to 12/31/10 JPMorgan Classic Business Checking **NES** **LLC** NES.LLC MIVOTE 25201 - MAT STREET NEW YORK NY

Excerpt 2

THE ORDER DE Local B41UOE 331-337 West 443 Street New York NY 10036 Hyper movement Analgamate MIMI Rich Bannett acc Welfare Fund $1,161.60 $1,161.60 **NES**

Excerpt 3

**LLC** JPMORCAN PRIVATE BANK 25202 REVIARK DE REAST 71ST STREET NEW YORK, MY 10021 12/1/2010 PAY THE Insurance Office of Central Ohio **14,491.00 HOLD ORDER