Epstein Index›Documents›EFTA01516803
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01516803: NES LLC (DS10)

Financial RecordDate unavailableEFTA015168031 keyword hits
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This financial document shows bank records from JPMorgan Chase Bank dated July 2010, listing payments toward NES LLC. The record includes check entries and deposits, with amounts such as $309.21 and $1,539.45, and references to 116 East 65th Street LLC and Colonial Elevator invoices. The document appears to be a bank statement or payment record for property-related expenses.

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PersonKeyword
Excerpt 1
21 #0000002225 $309.21 116 EAST 65TH STREET LLC 2226 LAST STREET are NEW YORK, MY 10089 - 7/15/2010 THE OF NEB the Pay a Morgan Chase Bank Cre TOWARD **NES**
Excerpt 2
, **LLC** m SIN For deposit only Colonial Eleventor invoices paid F error NEB W JUL 20 #0000002226 $1,539.45 JUL 20 #0000002226 $1,539.45 You can conveniently

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