Epstein File EFTA01498440: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498440: NES LLC (DS10)

Financial RecordDate unavailableEFTA014984401 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC for the period January 30-February 26, 2010. The document shows a transaction on February 9, 2010, with a check for $81.60 payable to Service Control Systems, Inc., and another transaction on February 11. The account is located in New York, NY 10021.

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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** MM 25112 BAST FISE street NEW YORK NY 10021 421 2/9/2010 PAY THE ORDER OF Service Cogitrol Systems, Inc. **81.60 FEB 11 91 Exhity-One and DOLLARS Sampa's

Excerpt 3

, **LLC** JPMORCAN PRIVATE BASE 25114 NEWARK .