Epstein File EFTA01498356: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498356: NES LLC (DS10)

Financial RecordDate unavailableEFTA014983561 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering May 30-June 30, 2009. The statement shows payments including $2,450.00 to Crystle Williams at 450 West 33rd Street, 2nd floor, New York, NY 10001 (dated June 18) and $3,175.00 (dated June 5), with corresponding invoice and customer reference numbers.

👤 Named in This Document

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

J.P.Morgan Primary Account: 000000 For the Period 5/30/09 to 6/30/09 JPMorgan Classic Business Checking 00000 **NES** **LLC** **NES**, **LLC** JPMORSAN CHANGE BANK MA

Excerpt 2

Crystle Williams 450 West 33rd Street, 2nd floor new York, NY 10001 MEMO N Customer Gu 33709 JUN 18 #0000024677 $2,450.00 JUN 18 #0000024677 $2,450.00 **NES**

Excerpt 3

MFMO Invoice a 40 (D4/07/00) JUN 05 #0000024682 $3,175.00 UN 05 #0000024682 $3,175.00 **NES**. **LLC** MARTE BARK 25037 .