Epstein File EFTA01498713: NES LLC (DS10)

Epstein Index›Documents›EFTA01498713

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498713: NES LLC (DS10)

Financial RecordDate unavailableEFTA014987131 keyword hits

1

views

0

shares

0

reactions

0

persons

1

keywords

3

excerpts

JPMorgan Classic Business Checking account statement for NES LLC covering November 1-30, 2011. The document shows a check for $2,400.00 issued on November 7, 2011 (check no. 24690) and another payment of $106.88 dated 10/18/2011. The account address is listed as 487 Madison Avenue, New York, NY 16022.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

P.PMorgan Primary Account: For the Period 11/1/11 to 11/30/11 JPMorgan Classic Business Checking **NES** **LLC** **NES**, **LLC** CHASE 24690 ITH FLOOR DE THIS AST WENUE

Excerpt 2

2400.00 Two Thousand Pour Hundred and 00/100" DOLLARS e le Invoice# 18 005570078797 NOV 07 #0000024690 $2,400.00 005570078797 NOV 07 #0000024690 $2,400.00 **NES**

Excerpt 3

, **LLC** 24807 WITHFLOOR - 487 MADISCOM AVENUE 1-3010 - YORK, NY 16022 10/18/2011 PAY TO Experition Alade Edeminating Company $ **106.88 One Hundred Eight