Epstein File EFTA01499061: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01499061: NES LLC (DS10)

Financial RecordDate unavailableEFTA014990611 keyword hits

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JPMorgan Private Bank account statement for NES LLC covering November 1-29, 2013, showing transactions including a flower purchase at 538 First Avenue, New York, NY 10022 for $7,410.59 on 11/6/2013. The account was maintained through JPMorgan Classic Business Checking with account number 25394.

👤 Named in This Document

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Morgan Primary Account: For the Period 11/1/13 to 11/29/13 JPMorgan Classic Business Checking **NES**, **LLC** memias MIVATE SAME 25394 NEWSAR, DE BAST 11ST STREET

Excerpt 2

Flowers 538 First Avenue I I È New York, NY 10022 MM): 9E718 I I : 003490147881 NOV 06 #0000025394 $7,410.59 003490147881 NOV 06 #0000025394 $7,410.59 **NES**

Excerpt 3

, **LLC** AVOILAN BANK 25420 11.