Epstein File EFTA01498181: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498181: NES LLC (DS10)

Financial RecordDate unavailableEFTA014981811 keyword hits

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This document is a JPMorgan Private Bank account statement for NES LLC covering August 1-29, 2008. The statement shows transactions on the JPMorgan Classic Business Checking account, including a check payment of $846.40 to the DOSCO Pension Fund on August 7, 2008, and a payment to Chase Bank. The document records financial activity and business obligations of NES LLC during this period.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

JPMorgan Private Bank Primary Account: 000000 For the Period 8/1/08 to 8/29/08 JPMorgan Classic Business Checking 000000 **NES** **LLC** **NES**.

Excerpt 2

**LLC** CHASE BANK - 24032 4TH FLOOR HOUSE If - AST AVENUE 1200 una YORK NT required 7/30/2008 PAY Local - IUDE $ "848.40 order Eight Hundred Forte and 40/

Excerpt 3

Rich Banett acio # DOSCO Pension Fund AUG 07 #0000024033 $846.40 UG 07 #0000024033 $846.40 **NES**.