Epstein File EFTA01545968: NES LLC and Payroll (DS10)

Epstein Index›Documents›EFTA01545968

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01545968: NES LLC and Payroll (DS10)

Financial RecordDate unavailableEFTA015459681 keyword hits

1

views

0

shares

0

reactions

0

persons

3

keywords

6

excerpts

JPMorgan bank statements for NES LLC for the period February 27, 2010 to March 31, 2010, showing a Classic Business Checking account managed by Darren K. Indyke at 301 East 66th Street, Suite 10B, New York, NY. Transactions include payments to Con Edison and ADP Payroll processed in early March 2010, with multiple ACH and electronic fund transfers recorded.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC payroll bank statement

📋 Key Excerpts6

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

Page 4 of 8 EFTA01545974 Primary Account: For the Period 2/27/10 to 3/31/10 JPMorgan Classic Business Checking **NES** **LLC** 002890506614 MAR 09 #0000025119

Excerpt 3

Page 5 of 8 10174830403000000064 EFTA01545975 Primary Account: For the Period 2/27/10 to 3/31/10 JPMorgan Classic Business Checking **NES** **LLC** 002380245812