Epstein File EFTA01498749: NES LLC and Fourteen (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498749: NES LLC and Fourteen (DS10)

Financial RecordDate unavailableEFTA014987491 keyword hits

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JPMorgan Classic Business Checking account statement for NES LLC for the period February 1-29, 2012. The document shows a transaction to Aetna Health Inc. in the amount of $3,214.60. The account is located at 25022 JPMorgan, with NES LLC listed as the account holder.

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NES LLC fourteen

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Excerpt 1

P.Morgan Primary Account For the Period 2/1/12 to 2/29/12 JPMorgan Classic Business Checking **NES** **LLC** 25022 JPMorgan **NES**, **LLC** - les N.A. - 101 EXIT in 12210

Excerpt 2

. $ "3,214.60 Three Thousand Two Hundred **Fourteen** and 50/1007 DOLLARS Aetna Health Inc.