Epstein File EFTA01498375: Holder and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01498375: Holder and NES LLC (DS10)

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JPMorgan bank statement for NES LLC for October 2009 showing a Classic Business Checking account at 331-337 West 44th Street, New York, NY 10036. The statement documents check 25067 for $1,104.00 dated October 5, 2009, with a memo referencing Rich Barnett and a welfare fund. The document also includes a payment to Local 941 IUOE (International Union of Operating Engineers) for $846.40 dated 9/22/2009, indicating payments to union organizations.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

NES LLC bank statement

📋 Key Excerpts4

PersonKeyword

Excerpt 1

J.P.Morgan Primary Account: For the Period 10/1/09 to 10/30/09 JPMorgan Classic Business Checking **NES** **LLC** **NES**, **LLC** 25066 EAST 7187 STREET MW YORK, NY 10021

Excerpt 2

West 44th Street New York, NY 10036 MEMO Rich Barnett are Wellare Fund HayPalr PO ⑈025067⑈ OCT 05 #0000025067 $1,104.00 OCT 05 #0000025067 $1,104.00 **NES**

Excerpt 3

**LLC** 25068 EAST FIST STREET NEW more.