Epstein File EFTA01498478: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498478: NES LLC (DS10)

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JPMorgan bank statement for NES LLC covering May 1-28, 2010, showing a Classic Business Checking account with a transaction of $1,161.80 dated April 27, 2010. The account is associated with Bast Street, New York, and 331-337 West 44th Street, New York, and references a welfare fund.

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🔑 Evidence Keywords

NES LLC bank statement

📋 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 000000 **NES** **LLC** **NES**.

Excerpt 2

**LLC** 25131 BAST STREET NEW YORK, MY 1400 4/27/2010 PAY - ORDERIDE 1,161.80 if One Thousand One Hundred Sing-One and 60/100 DOLLARS Local DE 331-337 West

Excerpt 3

44th Street New York, MY 13036 MIDMO Hy Rer Fund MAY 06 #0000025131 $1,161.60 AY 06 #0000025131 $1,161.60 **NES**, **LLC** 25132 - STREET NY 100% 4/27/2010 PAY