Epstein File EFTA01498971: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498971: NES LLC (DS10)

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JPMorgan Classic Business Checking account statement for NES LLC covering May 1-31, 2013. The statement documents a payment of $372.00 made on 5/23/2013 to Local 94 I.U.O.E (International Union of Operating Engineers), with the account address listed as New York, NY 10021.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

P.Morgan Primary Account: For the Period 5/1/13 to 5/31/13 JPMorgan Classic Business Checking **NES**, **LLC** **NES**.

Excerpt 2

**LLC** BANK 25359 a STATE NEW YORK, MY 10021 5/23/2013 PAY THE Local 94 LUDE "372.00 Three Hundred Seventy Two and 00/100" DOLLARE Local 94 I.U.O.E 331-357