Epstein File EFTA01498956: NES LLC (DS10)

Epstein Index›Documents›EFTA01498956

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498956: NES LLC (DS10)

Financial RecordDate unavailableEFTA014989561 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

3

excerpts

JPMorgan bank statement for NES LLC covering the period March 30, 2013 to April 30, 2013. The document shows a Classic Business Checking account with transactions including payments to Local 94 LUOE at 331-337 West 44th Street, New York, NY 10035, and references to a pension fund. Transaction amounts include $1,260.00 and $772.80.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

P.Morgan Primary Account: For the Period 3/30/13 to 4/30/13 JPMorgan Classic Business Checking **NES** **LLC** PRIVATE - **NES**, **LLC** 25345 .

Excerpt 2

INSTRUCTIONS - $1,260.00 $1,260.00 **NES**.

Excerpt 3

DOLLARS FDO CENTRAL FUND 1)4769049 Local 94 LUOE 331-337 West 44th Street New York, NY 10035 MEMO Rich Ramell lension Fund - - MAIN $772.80 $772.80 **NES**