Epstein File EFTA01499022: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01499022: NES LLC (DS10)

Financial RecordDate unavailableEFTA014990221 keyword hits

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JPMorgan bank statement for NES LLC covering August 1-30, 2013, showing a Classic Business Checking account with transactions including a local payment of $846.40 on August 2, 2013. The account is associated with addresses at 25372 Bast 71st Street, New York, and 331-337 West 44th Street, New York, NY 10030.

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🔑 Evidence Keywords

NES LLC bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

P.Morgan Primary Account For the Period 8/1/13 to 8/30/13 JPMorgan Classic Business Checking **NES**, **LLC** **NES**.

Excerpt 2

**LLC** - REVAN 25372 BAST 71ST STREET NEW YORK 90035 5 8/2/2013 - - Local B4 LUOE "846.40 Eight Hundred Family Six and 40/100' CENTRAL Local as U.O.O. 331

Excerpt 3

-337 West 44th Street New York, NY 10030 Have for MIVO : Rich = 846.40 AUG 07 #0000025372 $846.40 **NES**.