Epstein Index›Documents›EFTA01498643
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498643: East 71st and NES LLC (DS10)

Financial RecordDate unavailableEFTA014986431 keyword hits
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This document is a JPMorgan bank statement for the period June 1-30, 2011, showing account information for NES LLC with a bank address of 25255 East 71st Street, New York, NY. The statement lists a primary account balance of $17,803.14 and references Autrus Health Inc. and other entities. The document contains standard banking and financial account details.

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Excerpt 1
LLC BANK 25255 **EAST** **71ST** STREET NEW YORK, NY 100/1 1-8218 6/16/2011 10105430403000000064 - Autrus Health Inc. .
Excerpt 2
P.Morgan Primary Account: For the Period 6/1/11 to 6/30/11 JPMorgan Classic Business Checking **NES** **LLC** **NES**. **LLC** JPMONSAN - BANK 25254 MEMARK.
Excerpt 3
CN 10151 INEMO) Hang Far - Palatine, IL 60055-0151 Account $17,803.14 $17,803.14 **NES**.

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