Epstein File EFTA01498915: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498915: NES LLC (DS10)

Financial RecordDate unavailableEFTA014989151 keyword hits

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JPMorgan bank statement for NES LLC covering January 1-31, 2013. The document shows a payment of $90.00 (Ninety and 00/100 dollars) dated January 10, 2013, to the Department of Buildings. The account address is listed as Newark, DE, with a New York address also referenced.

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🔑 Evidence Keywords

NES LLC bank statement

📋 Key Excerpts3

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** PRAT 25322 NDWARK, DE BEAST 7101 STREET

Excerpt 2

PAY - CROSS of Department of Buildings "90.00 hinety and 00/1007 DOLLARS Department of Buildings Hang MEMO flock 138 90.00 JAN 10 #0000025322 $90.00 **NES**

Excerpt 3

**LLC** - BANK 25323 .