Epstein File EFTA01498479: East 71st and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498479: East 71st and NES LLC (DS10)

Financial RecordDate unavailableEFTA014984791 keyword hits

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This document contains banking and financial records for NES LLC, an entity associated with an address at East 71st Street, New York, NY 10021. The records show JPMorgan Classic Business Checking account activity for the period May 1-28, 2010, including a charge of $11,500.00 on May 3, 2010, and references to vendors including Attack Exterminating and Sawyers Control Systems, Inc. The document appears to be a statement of business expenses and account transactions.

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🔑 Evidence Keywords

East 71st NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

LLC REWARK, - **EAST** **71ST** STREET NEW YORK, BY 10021 1.2/2010 5/18/2010 3405073 I 660047251 oz 052110 CHARGE PAY ml AMOUNT CL-RSV 00 ORDER OF Attack Exterminating

Excerpt 2

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

Excerpt 3

Street Long Island City, NY 11101 Hy be N MIVO: Account 005680942748 MAY 03 #0000025134 $11,500.00 005680942748 MAY 03 #0000025134 $11,500.00 **NES**.