Epstein File EFTA01498600: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498600: NES LLC (DS10)

Financial RecordDate unavailableEFTA014986001 keyword hits

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JPMorgan bank statement for NES LLC covering March 1-31, 2011, showing the account holder's address at 25222 2160 Street, New York, NY 10021. The statement documents routine transactions including a $323.69 payment to NYC Water Board and a $1,600.00 check payment to an individual named Mhai Sertan. The document provides a monthly snapshot of NES LLC's banking activity during this period.

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🔑 Evidence Keywords

NES LLC bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

P.Morgan Primary Account: For the Period 3/1/11 to 3/31/11 JPMorgan Classic Business Checking **NES** **LLC** **NES**, **LLC** - BANK 25222 2160 STREET NEW TORK NY 10021

Excerpt 2

Twenty Three and 69/100 DOLLARS NYC Water Board PO Sex 410 Church Street Station New York, NY 10006-0410 Handwr - Account ⑇0000032369⑇ $323.69 $323.69 - - **NES**

Excerpt 3

**LLC** 25226 - M us EAST FIST STREET - vork, NY 19921 12919 3/1/2011 PAY nome Mhai Sertan I "1,600.00 ORDER OF One Thousand Five Hundred and 00100 DOLLARS