Epstein File EFTA01498333: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498333: NES LLC (DS10)

Financial RecordDate unavailableEFTA014983331 keyword hits

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JPMorgan bank statement for NES LLC for April 2009 showing a Classic Business Checking account at 331-337 West 44th Street, New York, NY 10036. The statement documents multiple transactions including checks numbered 25028 and 25029 for amounts of $1,056.00 and $809.60 respectively, with references to Rich Bannett and a welfare fund. The document provides a monthly account activity record for the entity NES LLC during the specified period.

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🔑 Evidence Keywords

NES LLC bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

J.P.Morgan Primary Account: For the Period 4/1/09 to 4/30/09 JPMorgan Classic Business Checking **NES** **LLC** NES.LLC IMPORTAN PRANTE BANK 25028 CE REAST 7157

Excerpt 2

331-337 West Street 14/03/2009 New Yen NY 10036 MEMO: Rich Bannett ano /ware Fund ⑈025028⑈ APR 06 #0000025028 $1,056.00 APR 06 #0000025028 $1,056.00 **NES**

Excerpt 3

-337 West 44fv Street New York, NY 10036 Hy Pur Bannet ace Fund ⑈025029⑈ APR 03 #0000000000 $809.60 APR 03 #0000000000 $809.60 25033 **NES**, **LLC** MEM YORK,