Epstein File EFTA01498977: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498977: NES LLC (DS10)

Financial RecordDate unavailableEFTA014989771 keyword hits

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JPMorgan Classic Business Checking account statement for NES LLC covering May 1-31, 2013. The document shows transactions including payments to a Central Fund Local 24 pension account totaling $809.60 (two separate payments on May 24, 2013). The account address is listed as 391 West 44th Street, New York, NY 10038. This record documents pension contribution payments for NES LLC.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

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

Excerpt 2

4th Street New Work, NY 10036 Hy Hy fulr full MIMI, Rich $809.60 MAY 24 #0000025356 $809.60 **NES**.

Excerpt 3

CENTRAL FUND Local 24 LUOE 391 Wost 44th Street New York, NY 10038 Hyfun MMO Rich Remett acc # 00000 Pension- $809.60 MAY 24 #0000025357 $809.60 **NES**, **LLC**