Epstein Index›Documents›EFTA01498455
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498455: NES LLC (DS10)

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JPMorgan bank statement for NES LLC for the period February 27 - March 31, 2010, showing business checking account activity. The document includes a $736.00 payment on March 9 to Rich Barnett Ace Pension. The account was maintained at JPMorgan Private Bank with an address in New York, NY 10036.

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🔑 Evidence Keywords
NES LLCbank statement

📋 Key Excerpts3

PersonKeyword
Excerpt 1
J.P.Morgan Primary Account: For the Period 2/27/10 to 3/31/10 JPMorgan Classic Business Checking **NES** **LLC** **NES**.
Excerpt 2
03/08/2010 New York, NY 10036 MEMO Hy fur Rica Barnett ace Pension MAR 09 $736.00 MAR 09 $736.00 **NES**.
Excerpt 3
**LLC** PRODUCTS 25120 STREET NEW I-MUBRIS 3/2/2019 10174830403000000064 Pay THE ORDER .

📄 Original Document

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Source: U.S. Department of Justice

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