Epstein File EFTA01545933: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01545933: NES LLC (DS10)

Financial RecordDate unavailableEFTA015459331 keyword hits

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JPMorgan Classic Business Checking account statement for NES LLC for the period December 1-31, 2009, with account number 009390987755. The statement shows transactions managed by the Morgan Team with Janet Young and William J Doherty listed as contacts. The account address is listed as 301 East 66th Street, Suite 10B, New York, NY 10065-6298, with Darren K Indyke noted as the attention recipient. The ending balance was $93,675.35.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Morgan Team Janet Young **NES** **LLC** ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6298 William J Doherty For assistance after business

Excerpt 2

& Transfers Ending Balance 4 10 15 29 Amount 84,869.96 203,924.85 (66,768.14) (128,351.32) $93,675.35 Page 1 of 8 00176290401000000024 EFTA01545933 **NES**

Excerpt 3

Page 5 of 8 10176290403000000064 EFTA01545941 Primary Account: For the Period 12/1/09 to 12/31/09 JPMorgan Classic Business Checking **NES** **LLC** 009390987755