Epstein File EFTA01498839: NES LLC (DS10)

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Epstein File EFTA01498839: NES LLC (DS10)

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JPMorgan bank statement for NES LLC covering August 1, 2012 to August 31, 2012, showing a Classic Business Checking account with Newark, Delaware and New York addresses. The statement documents multiple transactions including payments to Local 94 LUOE for $809.60 on August 14, 2012, reflecting routine business account activity.

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🔑 Evidence Keywords

NES LLC bank statement

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Excerpt 1

P.Morgan Primary Account: For the Period 8/1/12 to 8/31/12 JPMorgan Classic Business Checking **NES** **LLC** **NES**, **LLC** 25299 NEWAR DE 9 EAST THST STREET NEW work

Excerpt 2

none Leosi LUOS . "000.00 Eight Hundred Nine and Local 94 LUOE 331-337 West Street how York, NY 10005 HEMO Rich Barne $809.60 G 14 #0000025299 $809.60 **NES**

Excerpt 3

**LLC** PRIVITE BRANK 25300 NEW a - EAST Fish STREET NEW YORK, MY 10021 14010 59/2012 10121980504000000065 our THE - or Local 64 LU D.E. . "809.60 Cghtllundred