Epstein File EFTA01498318: NES LLC and Sixty Nine (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498318: NES LLC and Sixty Nine (DS10)

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JPMorgan bank statement for NES LLC for the period January 31 - February 27, 2009, showing business checking account activity. The document includes a $3,257.55 payment on February 6 to Aetna Health Inc. (account 006280784561) and references to 'Sixty Nine' in the document title and health-related transactions. The account was maintained at JPMorgan Private Bank with an address at East Fist Street, New York, NY 10021.

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🔑 Evidence Keywords

NES LLC sixty nine bank statement

📋 Key Excerpts5

PersonKeyword

Excerpt 1

JPMorgan Private Bank Primary Account: For the Period 1/31/09 to 2/27/09 JPMorgan Classic Business Checking **NES** **LLC** **NES**, **LLC** BARK 25014 @ HEAST FIST STREET

Excerpt 2

, **LLC** - - 25015 M EAST FIST STARET NEW FORM.

Excerpt 3

,**LLC** REAST FIST STREET 8 - REVIEW BANK 25016 - DE NEW 10021 - 1022009 not Health * Four Hundred Sixty Nine Aetna Health Inc.