Epstein File EFTA01498845: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498845: NES LLC (DS10)

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JPMorgan Classic Business Checking statement for NES LLC for the period August 1-31, 2012, showing account activity at a 4th Floor address in New York, NY. The statement documents payments including $3,800.00 on 8/13/2012 and $317.92 to Wasten Service Inc. on 8/14/2012.

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🔑 Evidence Keywords

NES LLC

📋 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**, **LLC** PROVIDE BANK 24857 4TH FLOOR NEW DE the

Excerpt 2

8/8/2012 PAY $ *3,800.00 CARDER OF Thris Thousand Eight Hundred and 00/1001 DOLLARS & RIOMO AUG 13 #0000024858 $3,800.00 AUG 13 #0000024858 $3,800.00 **NES**

Excerpt 3

**LLC** APRORGAN CHASE BANK 24859 4THFLOON a 457 MADESON AMENUE HIM - YORK NY NEW 8/14/2012 PAYTOTHE AD Wasten Service Inc. $ "317.92 CADER OF Three Hundred