Epstein File EFTA01546099: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01546099: NES LLC (DS10)

Financial RecordDate unavailableEFTA015460991 keyword hits

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Bank statement for NES LLC for the period April 1-29, 2011, showing account activity including checks paid, payments and transfers, with an ending balance of $55,551.02. The account is addressed to Darren K. Indyke at 301 East 66th Street, Suite 10B, New York, NY 10065-6298, and includes transaction details such as check numbers 25234, 25235, and 25236.

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🔑 Evidence Keywords

NES LLC bank statement

📋 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

Credits Checks Paid Payments & Transfers Ending Balance 1 9 10 20 Amount 152,254.38 650.73 (21,881.08) (75,473.01) $55,551.02 Page 1 of 8 EFTA01546099 **NES**

Excerpt 3

**LLC** Primary Account: For the Period 4/1/11 to 4/29/11 Checks Paid Check Number 25234 25235 ^ 25236 Date Paid 04/18 04/07 04/06 Total Checks Paid An image