Epstein File EFTA01498072: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498072: NES LLC (DS10)

Financial RecordDate unavailableEFTA014980721 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering March 1-31, 2008. The document shows checks issued including $74.33 on March 25 and $84.16 to Verizon Consolidated for service. The account address is listed as PO Box 0227, Uniondale, NY 11555-9227, with an address also shown at 10022 New York.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

JPMorgan Private Bank Primary Account: For the Period 3/1/08 to 3/31/08 JPMorgan Classic Business Checking **NES** **LLC** **NES**, **LLC** PVCRCM CHASE BANK, 23998 4THFLOOR

Excerpt 2

8216 PO Box 0227 BOOUCO #: Uniondale, NY 11555-9227 Hay Fer 12:03 650001619 2012422027 MYD 8370814435 Account # (03/04/08) MAR 25 $74.33 MAR 25 $74.33 **NES**

Excerpt 3

,**LLC** CANN SAME, 24053 ath FLOOR Minute, - NIT AVENUE NEW 10022 3/20/2008 PAY Verizon $ "84.16 order Sixty-Four and 16/100 DOLLARS 02 Verizon CONSOLID RTM