Epstein File EFTA01498691: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498691: NES LLC (DS10)

Financial RecordDate unavailableEFTA014986911 keyword hits

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JPMorgan bank statement for NES LLC for the period October 1-31, 2011, showing the business checking account activity. The document lists multiple transactions including a $1,232.00 invoice payment on October 13 to an entity at 547 Willnet Rd, Scarsdale, NY 10583, and other account charges. The account was maintained at JPMorgan with an address listed as 24802 4th Floor, Newark, DE.

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🔑 Evidence Keywords

NES LLC bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

P.Morgan Primary Account For the Period 10/1/11 to 10/31/11 JPMorgan Classic Business Checking **NES** **LLC** **NES**, **LLC** CHANGE BANK 24802 4THFLOOR NYWARK DE KHIS

Excerpt 2

DOLLARS a 2 Attach Exeminating Company 1063 Bay Ridge Perkway Brooklyn, NY 11228 MIDO Hayfer Account 9E71 $108.88 OCT 12 #0000024802 $108 - NA 24803 **NES**

Excerpt 3

T-000 .. à 547 Willnet Rd Scarsdale NY 10583 Hy free NOMO Invoice $1,232.00 OCT 13 #0000024803 $1,23 **NES** **LLC** CHANGE BANK NA 24804 COMPLOGE NEWARK X - 487