Epstein File EFTA01498326: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498326: NES LLC (DS10)

Financial RecordDate unavailableEFTA014983261 keyword hits

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JPMorgan Private Bank statement for NES LLC covering the period February 28, 2009 to March 31, 2009. The document shows a Classic Business Checking account with transactions including a payment of $960.00 on March 17, 2009, and references to Local 94 LUOE. Addresses referenced include East Street, New York, NY 10021, and references to NYS Corporation Tax.

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🔑 Evidence Keywords

NES LLC bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

JPMorgan Private Bank Primary Account: For the Period 2/28/09 to 3/31/09 JPMorgan Classic Business Checking **NES** **LLC** **NES**.

Excerpt 2

MAR 17 $960.00 MAR 17 $960.00 **NES**, **LLC** JPHIORGAN PREVATE BANK 25020 BRAST STREET NEW YORK, NY 10021 1-2318 2/20/2009 THE ORDER OF Localão LUOE # Seven

Excerpt 3

**LLC** - PRIVATE 25021 NEW BRAST FIST STREET NEW FORM NY 100m 1.2318 2/26/2029 PAY THE ORDER OF NYS Cagaration Tax .