Epstein File EFTA01498348: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498348: NES LLC (DS10)

Financial RecordDate unavailableEFTA014983481 keyword hits

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JPMorgan Classic Business Checking account statement for NES LLC for the period May 1-29, 2009. The account is located at 217 M Street, P.M.B. 157, New York, NY 10023, with account number 24681. The statement shows transactions including a charge of $5,353.72 on May 19 and a charge from a pest control/exterminating company for $108.38.

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NES LLC

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PersonKeyword

Excerpt 1

J.P.Morgan Primary Account: For the Period 5/1/09 to 5/29/09 JPMorgan Classic Business Checking **NES** **LLC** NES.LLC CHRISE SANK 24681 *THILOGR - DL HΓTa MI

Excerpt 2

217 last M Street P.M.B. 157 New York, NY 10023 THE - ⑇0000535372⑇ 009070894830 MAY 19 #0000024681 $5,353.72 009070894830 MAY 19 #0000024681 $5,353.72 **NES**

Excerpt 3

**LLC** CHASE - NA 24683 4TH FLOOR NEW DI - 457 NEW YORK, 19022 5/11/2009 5201 13651 02 051809 CHARGE PHYTOTHE Atack Ederninating Company $ CHDER OF "108.38