Epstein File EFTA01498471: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498471: NES LLC (DS10)

Financial RecordDate unavailableEFTA014984711 keyword hits

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JPMorgan Classic Business Checking account statement for NES LLC for the period May 1-28, 2010. The document shows a check (25131) dated April 27, 2010 in the amount of $1,161.60 payable to an entity at 331-337 West 44th Street, New York, NY, with a memo referencing 'Rich Banell Hay Ber.'

👤 Named in This Document

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

J.P.Morgan Primary Account: 000000 For the Period 5/1/10 to 5/28/10 JPMorgan Classic Business Checking 0000 **NES** **LLC** **NES**.

Excerpt 2

**LLC** JANOROAN 25131 BAST STREET NEW YORK, MY 1400 4/27/2010 - ORDER/DF =1.161.80 One Thousand One Hundred Sing-One and 60/100 DOLLARS Local DE 331-337 West

Excerpt 3

44th Street New York, NY 13036 MEMO Rich Banell Hay Ber MAY 06 #0000025131 $1,161.60 MAY 06 #0000025131 $1,161.60 **NES**, **LLC** 25132 .