Epstein File EFTA01546088: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01546088: NES LLC (DS10)

Financial RecordDate unavailableEFTA015460881 keyword hits

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JPMorgan Classic Business Checking account statements for NES LLC covering March 1-31, 2011, showing account activity addressed to Darren K. Indyke at 301 East 66th Street, Suite 10B, New York, NY 10065-6298. The statements list employees Janet Young and Pauline F Esposito, with transactions including checks for $736.00 on March 7 and $25.00 on March 21.

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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 Pauline F Esposito For assistance after business

Excerpt 2

Page 4 of 8 EFTA01546094 Primary Account: For the Period 3/1/11 to 3/31/11 JPMorgan Classic Business Checking **NES** **LLC** MAR 07 #0000025227 $736.00 MAR 07

Excerpt 3

Page 5 of 8 EFTA01546095 Primary Account: For the Period 3/1/11 to 3/31/11 JPMorgan Classic Business Checking **NES** **LLC** MAR 21 #0000025230 $25.00 MAR 21