Epstein File EFTA01498848: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498848: NES LLC (DS10)

Financial RecordDate unavailableEFTA014988481 keyword hits

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JPMorgan Classic Business Checking account statement for NES LLC for the period August 1, 2012 to August 31, 2012. The statement shows transactions including checks numbered 25299 and 25300, each for $809.60 dated August 14. Payments were made to Local 94 IUOE at 331-337 West 4th Street, New York, NY 10006.

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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** 25299 DE 9 EAST THST STREET NEW work.

Excerpt 2

Eight Hundred Nine and Local 94 LUOE 331-337 West 4-00 Street how York, NY 10006 Hy Ker HEMO Rich Ba ZIP $809.60 AUG 14 #0000025299 **NES**.

Excerpt 3

/1007 DOLLARE Local 94 IUOE 331-337 West 4011 Street New York, NY 10006 Hyper Hy Pale IMMO Rich Bom 809.60 AUG 14 #0000025300 **NES**.