Epstein File EFTA01516796: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01516796: NES LLC (DS10)

Financial RecordDate unavailableEFTA015167961 keyword hits

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This document contains bank records from JPMorgan Chase Bank showing deposits and payments related to NES LLC. The record references 116 East 65th Street LLC in New York and includes invoice payments totaling $1,539.45 dated July 20, with references to Colonial Elevator invoices. The document shows NES LLC receiving deposits and making payments through JPMorgan accounts.

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🔑 Evidence Keywords

NES LLC

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PersonKeyword

Excerpt 1

$309.21 116 EAST 65TH STREET LLC I 2226 NEWARE - LAST STREET NEW YORK, MY 10089 1400 7/15/2010 - THE - OF NEB 684 " Pay a Morgan Chase Bank Cre TOWARD **NES**

Excerpt 2

, **LLC** m SSN For deposit only Colonial Eleventor invoices paid from NEB # 104180688913 JUL 20 #0000002226 $1,539.45 104180688913 JUL 20 #0000002226 $1,539.45