Epstein File EFTA01499046: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01499046: NES LLC (DS10)

Financial RecordDate unavailableEFTA014990461 keyword hits

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JPMorgan Classic Business Checking account statement for NES LLC for the period October 1, 2013 to October 31, 2013. The statement includes transactions for elevator inspection and escalator services totaling $900.00 to an entity at 212 Cedar Road, New Milford, NJ 07645, and additional charges of $90.00. The account is located at East 71st Street, New York, NY 10021.

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🔑 Evidence Keywords

NES LLC East 71st

📋 Key Excerpts3

PersonKeyword

Excerpt 1

P.Morgan Primary Account For the Period 10/1/13 to 10/31/13 JPMorgan Classic Business Checking **NES**, **LLC** **NES**,**LLC** - PRIVATE BARK 25386 NOTAR DE Del EAST

Excerpt 2

00/1001 DOLLARD SCALATOR INSPECTION CLEVATOR & - PALISTAL Alatar Develor 212 Cader Road MEMO: Hy far - New Mittord, NJ 07645 Invoice $900.00 $900.00 **NES**

Excerpt 3

IP35405, 1P56690, our $90.00 $90.00 **NES**. **LLC** - - 25388 NEW DE REAST 7107 STREET NW YORK, NT 10021 Name 1004/2013 ACCOUNT OF A D.