Epstein File EFTA01498682: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498682: NES LLC (DS10)

Financial RecordDate unavailableEFTA014986821 keyword hits

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JPMorgan Classic Business Checking account statement for NES LLC covering September 1-30, 2011. The document records transactions including amounts of $1,269.60 and $846.40, with an address listed as 25281 K Street and references to 331-337 West 44th Street, New York, NY 10038. The statement documents account activity and transaction details for the entity during this period.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

P.Morgan Primary Account: For the Period 9/1/11 to 9/30/11 JPMorgan Classic Business Checking **NES** **LLC** **NES**.

Excerpt 2

10036 Hy for IMEVIO- Rich Barnether $1,269.60 $1,269.60 **NES**.

Excerpt 3

$846.40 **NES**, **LLC** 25281 K STREET 14219 9/1/2011 THE OF Local U.O.E.E Man 331-337 West 44th Street New York, NY 10038 Hay Ver Hm Rich nuty-Fund $846.40