Epstein File EFTA01498189: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498189: NES LLC (DS10)

Financial RecordDate unavailableEFTA014981891 keyword hits

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JPMorgan Private Bank account statement for NES LLC covering August 1-29, 2008. The document shows rent payments of $2,800.00 each on August 13, 2008 (check numbers 0000024300), for a property at 301 East 60th Street, New York, NY 10021, with the account address listed as Madison Avenue, New York.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

JPMorgan Private Bank Primary Account: For the Period 8/1/08 to 8/29/08 JPMorgan Classic Business Checking **NES** **LLC** *084000326* 08/14/2008 24239 MISSAG

Excerpt 2

Properties Inc. 301 Cast 60th Street New York, NY 10021 Hyper ⑉ 88 41 THE - August Rent AUG 13 #0000024300 $2,800.00 AUG 13 #0000024300 $2,800.00 01- **NES**

Excerpt 3

**LLC** - - 24301 HTH FLOOR NEW we AST MADISON AVENUE HEDIO NEW were 646/2008 548151194 te RIN N. 21000089 20210 QUOCK CRAPGE 600060 CHARGE ITSPANK PAYTO THE