Epstein File EFTA01498609: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498609: NES LLC (DS10)

Financial RecordDate unavailableEFTA014986091 keyword hits

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JPMorgan bank statement for NES LLC for the period March 1-31, 2011, showing a Classic Business Checking account with an address at 25227 Street, New York, NY 10021. The statement documents various transactions including a payment of $1,158.00 and a fund transfer of $736.00 during the 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** - 25227 STREET NEW YORK.

Excerpt 2

Fund - $736.00 $736.00 **NES**.

Excerpt 3

**LLC** PHONE PRIVATE - 25229 NOW EAST STREET NEW YORK, NY 10021 3/1/2011 PAY - Local MUCE I "1,158.00 - 133V One Thousand One Hundred 50100 DOLARS Local S41UOE