Epstein File EFTA01498984: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498984: NES LLC (DS10)

Financial RecordDate unavailableEFTA014989841 keyword hits

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JPMorgan Classic Business Checking account statement for NES LLC covering June 1-28, 2013. The document shows transactions including a payment to Rich Barnett Annuity Fund of $846.40 and another payment of $680.00. The account address is listed as 331-337 West 44th Street, New York, NY 10006. This record documents business checking activity and pension-related payments for NES LLC.

👤 Named in This Document

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

P.Morgan Primary Account: For the Period 6/1/13 to 6/28/13 JPMorgan Classic Business Checking **NES**, **LLC** **NES**.

Excerpt 2

331-337 West 44h Street the i I New York, NY 10006 H wear MEVO Fich Barnett - Annuity Fund $846.40 $846.40 **NES**.

Excerpt 3

68000 Six Hundred Eighty and DONGO DOLLARS 26th and 7th 0055 9400451553 0140 Spot Denott SQ MICHAEL www.JF-1403-2018- $680.00 $680.00 **NES**, **LLC** 25400 NEWAR