Epstein File EFTA01498601: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498601: NES LLC (DS10)

Financial RecordDate unavailableEFTA014986011 keyword hits

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JPMorgan Chase Classic Business Checking account statement for NES LLC for March 1-31, 2011. The statement lists transactions including a payment of $1,158.00 and references to addresses at 25227 East Street and 331-337 West 44th Street in New York. The document shows account activity and payroll-related transactions.

👤 Named in This Document

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🔑 Evidence Keywords

NES LLC payroll

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Morgan Primary Account: For the Period 3/1/11 to 3/31/11 JPMorgan Classic Business Checking **NES** **LLC** **NES**, **LLC** - 25227 EAST STREET NEW YORK.

Excerpt 2

DIAM 10103640403000000064 DOLLARS Loca MIUOE 331-337 West 44th Street New York, NY 10036 Hay ker - REGISTR - Rich Barrett Annuity Fund . $736.00 $736.00 **NES**

Excerpt 3

**LLC** - PRIVATE - 25229 EAST STREET N NEW YORK, MY 10021 1421) 3/1/2011 PAY THE Local SUJOE # "1,158.00 One Thousand One Hundred Fity-Six and 50100 DOLLARS