Epstein File EFTA01499036: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01499036: NES LLC (DS10)

Financial RecordDate unavailableEFTA014990361 keyword hits

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JPMorgan bank statement for NES LLC covering the period August 31, 2013 to September 30, 2013. The document shows a Classic Business Checking account with transactions including payments to Local 94 LUOE at 331-337 West 44th Street, New York, NY, and references to a pension fund. Multiple transactions are recorded with amounts including $809.60.

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🔑 Evidence Keywords

NES LLC bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

P.Morgan Primary Account: For the Period 8/31/13 to 9/30/13 JPMorgan Classic Business Checking **NES**, **LLC** **NES**, **LLC** - INVOICE serv. 25374 EAST STREET NEW

Excerpt 2

Hundred Nine and 60/100 Local M LUOE 531-307 Wast 44th Street New York, NY 10036 Hyker - MEVIO Rich Barnett - # COMO Annuity Fund If $809.60 $809.60 **NES**

Excerpt 3

**LLC** JPWORGAN PRIVATE BANK 25375 B-EAST PINE STATES NEW YORK NY 1-00-211 1-0310 6/2/2013 10137290503000000065 PAY TOTHE ORGAN OF Local 94 UOF "809.60 Eight