Epstein File EFTA01498428: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498428: NES LLC (DS10)

Financial RecordDate unavailableEFTA014984281 keyword hits

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JPMorgan Private Bank account statement for NES LLC covering January 30 to February 26, 2010. The document shows a payment of $772.03 to Local 911 O.E. and references a pension fund payment. The account was registered at an address on Case Street in New York, NY 10021, with a check dated January 22, 2010.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

J.P.Morgan Primary Account: For the Period 1/30/10 to 2/26/10 JPMorgan Classic Business Checking **NES** **LLC** **NES**.

Excerpt 2

**LLC** PRIVATE 25103 CASE STREET NEW YORK, NY 10021 12219 1/22/2010 PAY - Local 911U: O.E. # "772.03 Seven Hundred Seventy Two and 60/100 DOLLARS Local 94

Excerpt 3

10036 NO MEMO Rich Barnett aos Pension Fund F. 003790849852 FEB 04 #0000025104 $772.80 003790849852 FEB 04 #0000025104 $772.80 **NES**, **LLC** JPHOBCAN Reven