Epstein File EFTA01498818: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498818: NES LLC (DS10)

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JPMorgan Private Bank account statement for NES LLC covering June 1-29, 2012. The document shows payments including $108.88 on June 21, 2012, to a Bay Ridge Parkway address in Brooklyn, NY, and $819.83 on June 19, 2012, to an address on Arthur Road in Staten Island, NY. The statement references Invoice #7204.

👤 Named in This Document

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

P.Morgan Primary Account: For the Period 6/1/12 to 6/29/12 JPMorgan Classic Business Checking **NES** **LLC** **NES**, **LLC** PROBLEM CHASE BANK - 24840 4THFLOOR - 1870

Excerpt 2

POR DEPOSIT ONLY 1063 Bay Ridge Parkerey Brooklyn, NY 11228 NEMO Hey fun - Account 9 EM JUN 21 #0000024846 $108.88 JUN 21 #0000024846 $108.88 **NES**,**LLC** JPMORGAN

Excerpt 3

AN at 3477 Arthur Road States island, NY 10329 0119-025 IMEMO Hangler I Invoice# 7204 JUN 19 #0000024847 $819.83 JUN 19 #0000024847 $819.83 **NES**, **LLC** JPHOBOAR