Epstein File EFTA01498875: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498875: NES LLC (DS10)

Financial RecordDate unavailableEFTA014988751 keyword hits

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JPMorgan bank statement for NES LLC for the period September 29, 2012 to October 31, 2012, showing a Classic Business Checking account with a New York address at 25309 East Street. The statement documents multiple transactions including payments to a Pension Fund ($736.00) and Local 94 union ($1,152.00), reflecting routine business account activity during this period.

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🔑 Evidence Keywords

NES LLC bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

P.Morgan Primary Account: For the Period 9/29/12 to 10/31/12 JPMorgan Classic Business Checking **NES** **LLC** **NES**, **LLC** revent BANK 25309 a PRASIT FIST STREET

Excerpt 2

New York, NY 10035 His Rich Benetts Persion Fund invoice $736.00 $736.00 **NES**,**LLC** - reverse 25310 5 Inc.

Excerpt 3

Hundred and 00100 DOLLARS FDO Aut Local 94 suor - 1-307 West 44h Street None York, NY 10000 Milki DERIVE Hich Bamot NEC Wettere Fund $1,152.00 $1,152.00 **NES**