Epstein File EFTA01498115: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498115: NES LLC (DS10)

Financial RecordDate unavailableEFTA014981151 keyword hits

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JPMorgan Private Bank Classic Business Checking account statement for NES LLC covering May 1-30, 2008. The document shows transactions including check no. 24132 for $1,191.67 and check no. 24134 to ADT Security Services for $142.37. The account address is listed as 452 Avenue, New York, NY 10022.

👤 Named in This Document

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

JPMorgan Private Bank Primary Account: For the Period 5/1/08 to 5/30/08 JPMorgan Classic Business Checking **NES** **LLC** **NES** **LLC** CARD - - 24132 THELOOR - 487

Excerpt 2

9002/21/90 9002/21/10 #024133⑈ endorse . before 0206345241 ⑈024133⑈ 002410529089 MAY 13 #0000024133 $1,191.67 002410529089 MAY 13 #0000024133 $1,191.67 **NES**

Excerpt 3

**LLC** JPHORGAN CANDE BANK, 24134 *TH FLOOR - II 452 AVENUE 1,2010 NEW YORK 10022 5/7/2018 PAY ORDER OF ADT Security Services $ "142.37 One Hundred Forty