Epstein File EFTA01498337: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498337: NES LLC (DS10)

Financial RecordDate unavailableEFTA014983371 keyword hits

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This document is a JPMorgan Private Bank account statement for NES LLC covering April 1-30, 2009. The statement shows transactions on the JPMorgan Classic Business Checking account, including a check payment of $28,000.00 on April 7, 2009, and a payment of $18,354.33 to the State Insurance Fund. The document records significant financial transactions and insurance-related payments for NES LLC during April 2009.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

J.P.Morgan Primary Account: 00000 For the Period 4/1/09 to 4/30/09 JPMorgan Classic Business Checking 000000 **NES** **LLC** **NES**, **LLC** 121-10N 24675 CHAS BANK MA

Excerpt 2

INC. 301 East com Street New York, NY 10005 - Havey Hangfulr fuln March to December Rant APR 09 #0000024675 $28,000.00 B APR 09 #0000024675 $28,000.00 **NES**

Excerpt 3

**LLC** JPNORSAN UNAGE BANK, - 24676 4THFLOOR MAME ou - 457 AVENUE 1270 NEW YORK NY 10022 4/7/2009 For THE The State insurance Fund $ "18,354.33 ORDER Eighteen