Epstein File EFTA01498908: Barr and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01498908: Barr and NES LLC (DS10)

Financial RecordDate unavailableEFTA014989081 keyword hits

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JPMorgan bank statement for NES LLC covering January 1-31, 2013. The document shows a payment of $11,209.00 (One Thousand Two Hundred and 09/100 dollars) dated January 9, 2013, to Local 94 LUOE at 331-337 West 44th Street, New York, NY 10038. The document references an individual named Rich Barr and lists Newark, DE and 71st Street, New York addresses.

👤 Named in This Document

Bill Barr William Barr

🔑 Evidence Keywords

NES LLC East 71st bank statement

📋 Key Excerpts4

PersonKeyword

Excerpt 1

P.Morgan Primary Account: For the Period 1/1/13 to 1/31/13 JPMorgan Classic Business Checking **NES** **LLC** **NES**, **LLC** 25322 NDWARK, DE BEAST 71ST STREET NEW YORK

Excerpt 2

**NES**.

Excerpt 3

**LLC** - PRIVATE BANK 25323 - $ EAST PIST STAWET saw YORK, MY 10021 1/9/2013 10129880504000000065 far THE I ORDER OF Local 94 LUO.E.E. & 11,209.00 11, I One