Epstein File EFTA01546142: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01546142: NES LLC (DS10)

Financial RecordDate unavailableEFTA015461421 keyword hits

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JPMorgan Classic Business Checking account statement for NES LLC covering July 30, 2011 through August 31, 2011. The statement lists the account address as 301 East 66th Street, Suite 10B, New York, NY 10065-6298, with Darren K. Indyke listed as the attention recipient. JPMorgan team members Janet Young and Gina M. Swetra are identified as account contacts.

👤 Named in This Document

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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 Gina M Swetra For assistance after business

Excerpt 2

Page 4 of 12 EFTA01546149 Primary Account: 000000739121472 For the Period 7/30/11 to 8/31/11 JPMorgan Classic Business Checking 000000739121472 **NES** **LLC**

Excerpt 3

Page 8 of 12 EFTA01546153 Primary Account: 000000739121472 For the Period 7/30/11 to 8/31/11 JPMorgan Classic Business Checking 000000739121472 **NES** **LLC**