Epstein File EFTA01498932: Brennan and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01498932: Brennan and NES LLC (DS10)

Financial RecordDate unavailableEFTA014989321 keyword hits

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JPMorgan Classic Business Checking account statement for NES LLC covering February 1-28, 2013, showing transactions including payments to Brennan Bros Co., Inc. for $458.36 and other vendors. The account address is listed as 4th Floor, New York, with a P.O. Box 301023 in Jamaica, NY 11430.

👤 Named in This Document

John Brennan

🔑 Evidence Keywords

NES LLC

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Morgan Primary Account: For the Period 2/1/13 to 2/28/13 JPMorgan Classic Business Checking **NES** **LLC** MES.

Excerpt 2

Box 301023 Jervica, NY 11430 YORK 003690638856 FEB 04 #0000024872 $15.00 003690638856 FEB 04 #0000024872 $15.00 **NES** **LLC** PROVIDAR 24875 4TH/LOOR NEW M eno

Excerpt 3

Plumbing & Heating Contractors 3150 Albany Crescert Bronk MY 10453 M/VO 009590504441 FEB 11 #0000024875 $458.36 009590504441 FEB 11 #0000024875 $458.36 **NES**