Epstein File EFTA01498862: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498862: NES LLC (DS10)

Financial RecordDate unavailableEFTA014988621 keyword hits

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JPMorgan bank statement for NES LLC for the period September 1-28, 2012, showing business checking account activity. The document includes a payment of $113,084.60 on August 9, 2012 to The Home Depot of Westchester and a $1,324.80 payment to Rich Barnett - Welfare Fund on September 9, 2012. The account was maintained at JPMorgan with an address at 9 East Fist Street, New York, NY 10021.

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🔑 Evidence Keywords

NES LLC bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Morgan Primary Account: For the Period 9/1/12 to 9/28/12 JPMorgan Classic Business Checking **NES** **LLC** **NES**.

Excerpt 2

**LLC** I 25298 NEWARK, . 9 EAST FIST STABIT NEW VORR, MY 10021 1000 8/9/2012 PAY no - DROUB OF The Floor Depot of Westchester 113,084.60 090612 15470000153067

Excerpt 3

NY 10036 MMM frither - FOOM = Rich Bornett - Welfare Fund $1,324.80 $1,324.80 **NES**, **LLC** masts BANK 25305 MWW.OR STREET NEW YORK, MY 10021 sero 9/0/2012