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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498840: NES LLC (DS10)

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JPMorgan Classic Business Checking statement for NES LLC covering August 1-31, 2012, documenting account activity and transactions. The statement includes a transaction on August 10, 2012 for $4,000.00 involving Michael Bolland at 1881 Gross Street, Ridgewood, NY 11385, and references to addresses at 25303 Newark and East 71st Street, New York, NY 10021. The document provides account records for NES LLC during this period.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
NES LLCEast 71st

📋 Key Excerpts3

PersonKeyword
Excerpt 1
P.Morgan Primary Account: For the Period 8/1/12 to 8/31/12 JPMorgan Classic Business Checking **NES** **LLC** **NES**.
Excerpt 2
082007 4890237821 BOLLAND Mihal Berben 1881 Grows Street Ridgewood, NY 11385 MMC: 08/10/12 $4,000.00 $4,000 12.999 **NES**.
Excerpt 3
**LLC** PRIVATE - 25303 NEWARK, DE EAST 71ST STREET NEW YORK, BY 10021 1-3/2010 8/21/2012 - 10 THE CADER e Case Properties, Inc.

📄 Original Document

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Source: U.S. Department of Justice

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