Epstein File EFTA01498472: East 71st and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498472: East 71st and NES LLC (DS10)

Financial RecordDate unavailableEFTA014984721 keyword hits

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Financial record showing JPMorgan Classic Business Checking account activity for NES LLC for the period May 1-28, 2010, with a billing address of 9 East 71st Street, New York. The document includes charges from Attack Exterminating Company for $108.88 and two identical transactions of $11,500.00 dated May 3, 2010, with NES LLC listed at Long Island City, NY 11101.

👤 Named in This Document

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🔑 Evidence Keywords

East 71st NES LLC 9 East 71st Street

📋 Key Excerpts4

PersonKeyword

Excerpt 1

**EAST** **71ST** STREET NEW YORK, BY 19821 1.2/2010 5/18/2010 CHARGE - PAY me Attack Exterminating Company 5 "100.88 - KIVILY One Hundred Fight and BS/1007 DOLLARS

Excerpt 2

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

Excerpt 3

Long Island City, NY 11101 Hyke to Account MAY 03 #0000025134 $11,500.00 MAY 03 #0000025134 $11,500.00 **NES**.