Epstein File EFTA01498780: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498780: NES LLC (DS10)

Financial RecordDate unavailableEFTA014987801 keyword hits

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JPMorgan bank statement for NES LLC covering March 31 - April 30, 2012. The document shows a payment of $909.00 (Eight Hundred Nine and 00/100 dollars) dated April 3, 2012, to Local 54 I.U.O.E. (International Union of Operating Engineers) at 301-337 West 44th Street, New York, NY 10038. An additional transaction of $809.60 appears on April 9, 2012.

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🔑 Evidence Keywords

NES LLC bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

P.Morran Primary Account: For the Period 3/31/12 to 4/30/12 JPMorgan Classic Business Checking **NES** **LLC** **NES**, **LLC** JPNORGAN CHASE BANK, as 24831 4THFLOOR

Excerpt 2

, **LLC** - - - XX EART sure - 1020 FORM, - HIGH 4/3/2012 PAY no THE Local 04 LUOE oncon or $ "909.00 Eight Hundred Nine and ED/100 DOLLARS FAnyee Local 54

Excerpt 3

I.U.O.E 301-557 West 44h Street e New York, NY 10038 Hy Per NEMO Rich Barn $809.60 APR 09 #0000025037 $809.60 25038 J.P.Morgan **NES**, **LLC** - : I E - 1-2-