🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01498618: NES LLC (DS10)
DS10Date unavailableEFTA014986181 keyword hits
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excerpts
JPMorgan business checking account statement for NES LLC in April 2011, showing transactions including a large $13,065 payment.
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🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
P.PMorgan
Primary Account:
For the Period 4/1/11 to 4/29/11
JPMorgan Classic Business Checking
NES LLC
NES, LLC
25240
Attack Exterminating Company
One
Excerpt 2
Hundred Eight and
Attack Exterminating Company
1063 Box Ridge Parkway
Brocklyn, NY 11225
=
Account
APR 05 #0000025240 $108.88
APR 05 #0000025240 $108.88
NES
Excerpt 3
Point Avenue
Branx, NY 10474-9998
APR 18 #0000025241 $13,065.00
APR 18 #0000025241 $13,065.00
25244
NES.
📄 Original Document
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