Epstein File EFTA01498403: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498403: NES LLC (DS10)

Financial RecordDate unavailableEFTA014984031 keyword hits

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JPMorgan Classic Business Checking account statement for NES LLC covering December 1-31, 2009, showing transaction details and account activity. The statement lists a transaction dated November 20, 2009, for $1,008.00 and reflects account management at the JPMorgan Private Bank location.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

J.P.Morgan Primary Account: For the Period 12/1/09 to 12/31/09 JPMorgan Classic Business Checking **NES** **LLC** **NES**.

Excerpt 2

**LLC** - PRIVATE - 25089 MARK or REAST STREET MEM WORK, NY 10001 1-3,210 11/20/2009 RWY THE ORDER Local a LURE "1,008.00 One Thousand Eight and 00/100 COLLARS