Epstein File EFTA01498267: Brennan and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01498267: Brennan and NES LLC (DS10)

Financial RecordDate unavailableEFTA014982671 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC for the period November 1-28, 2008. The document shows a transaction of $288.35 on November 5 and a check for $2,958.64 dated October 27, 2008, payable to Brennan Bros Co., Inc., a plumbing and heating contractors firm. The account is located at 417 Madison Avenue, New York, NY 10023.

👤 Named in This Document

John Brennan

🔑 Evidence Keywords

NES LLC

📋 Key Excerpts5

PersonKeyword

Excerpt 1

JPMorgan Private Bank Primary Account: 000000 For the Period 11/1/08 to 11/28/08 JPMorgan Classic Business Checking 000000 **NES** **LLC** **NES** **LLC** CHAM BANK, 24561

Excerpt 2

Account 0 NOV 05 #0000024561 $288.35 NOV 05 #0000024561 $288.35 **NES**, **LLC** BANK 24562 KTH FLOOR 19710 417 MADISON AVENUE NEW YORK NY 10023 10/27/2008 IMY

Excerpt 3

, **LLC** JPMORGAN CHANGE - - 24583 NEW DE 457 MADESON - NEW YORK NY YOUR 11/4/2008 PRY TOTHE ORDER OF Bronnan Bros Co., Inc. $ "2,958.64 Two Thousand Nine