Epstein File EFTA01498381: Holder and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01498381: Holder and NES LLC (DS10)

Financial RecordDate unavailableEFTA014983811 keyword hits

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JPMorgan Classic Business Checking account statement for NES LLC for October 1-30, 2009, showing transactions including a $1,104.00 payment on October 5 (check 25067) and an $846.40 payment to Local 941 IUOE on September 22. The document references both NES LLC and 'Holder' with New York addresses.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

NES LLC

📋 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 DE EAST 7187 STREET MW YORK,

Excerpt 2

York, NY 10036 MEMO Rich Barnett are COSCO Wellere Fund HayPalr 025067⑈ ⑆021000021⑆ 739121472⑈ OCT 05 #0000025067 $1,104.00 OCT 05 #0000025067 $1,104.00 **NES**

Excerpt 3

**LLC** BASE 25068 EAST FIST STREET NEW YORK.