Epstein File EFTA01498396: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498396: NES LLC (DS10)

Financial RecordDate unavailableEFTA014983961 keyword hits

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JPMorgan bank statement for NES LLC covering October 31 - November 30, 2009. The document shows a payment of $827.37 (Eight Hundred Twenty Seven and 37/100 dollars) to Monarch Supply Company. The account is located at East First Street, New York, NY 10021.

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🔑 Evidence Keywords

NES LLC bank statement

📋 Key Excerpts2

PersonKeyword

Excerpt 1

J.P.Morgan Primary Account: For the Period 10/31/09 to 11/30/09 JPMorgan Classic Business Checking **NES** **LLC** **NES**. **LLC** PRIVATE - SERVICE DE .

Excerpt 2

EAST FISE STREET NEW YORK, MY 10021 HIGH 11 PAY TOTAL SINE Monarch Supply Com. "827.37 Eight Hundred Twenty Seven and 37/100 DOLLARS **NES**, **LLC** REAST STREET