Epstein File EFTA01498462: NES LLC and Fourteen (DS10)

Epstein Index›Documents›EFTA01498462

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498462: NES LLC and Fourteen (DS10)

Financial RecordDate unavailableEFTA014984621 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

4

excerpts

JPMorgan Classic Business Checking account statement for NES LLC for the period April 1-30, 2010. The document shows multiple transactions including checks dated 3/25/2010 for $846.40 and $1,214.40, with the account address listed as 25126 East Street, New York, NY 10021. The statement contains transaction details and account activity for the NES LLC entity.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC fourteen

📋 Key Excerpts4

PersonKeyword

Excerpt 1

J.P.Morgan Primary Account: 000000 For the Period 4/1/10 to 4/30/10 JPMorgan Classic Business Checking 00000 **NES** **LLC** **NES**.

Excerpt 2

**LLC** JPMORIAN 25126 NEWS и BAST P101 SINCER NEW YORK, MY 10021 1.30% 3/25/2010 PAY THE ORDER OF "$46.40 Eight Hundred Forty-Six and GOLLARS Local 34 LU

Excerpt 3

**LLC** /PMORGAN HIVATE - 25128 EAST FIST STREET NEW FORK NY 10005 3/25/2010 PAY THE ORDER OF Local MIUDE "1,214.40 One Thousand Two Hundred Fourteen and 40