Epstein File EFTA01498985: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498985: NES LLC (DS10)

Financial RecordDate unavailableEFTA014989851 keyword hits

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JPMorgan Private Bank account statement for NES LLC covering June 1-28, 2013. The document shows payments including $3,736.59 to Winston Service, Inc. on June 10, 2013, and $544.38 to C&G Duct Cleaning Inc. The account was registered at an East Street address in New York, NY.

👤 Named in This Document

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Morgan Primary Account: For the Period 6/1/13 to 6/28/13 JPMorgan Classic Business Checking **NES**, **LLC** **NES**, **LLC** - 25401 DE REAST THIST STREET NEW YORK, NY

Excerpt 2

Therty and AD Winston Service, Inc. 43-15 388h Street Long Island City, NY 11101 INEMO 633584 - JUN 10 #0000025401 $3,736.59 JUN 10 #0000025401 $3,736.59 **NES**

Excerpt 3

, **LLC** 25402 EAST STREET NEW work MY 1-3019 6/4/2013 10108590404000000064 G.&.G.I Dut Cleaning Inc. "544.38 Five Hundred Forty Four and DOLLARS C&G Duct