Epstein File EFTA01498487: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498487: NES LLC (DS10)

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JPMorgan Classic Business Checking statement for NES LLC for the period May 29 - June 30, 2010. The document shows a transaction to United HealthCare in Palatine, IL for $12,031.92 credited on 06/03/2010, with the account address listed as 25145 Southeast 21st Street, New York, NY.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

J.P.Morgan Primary Account: For the Period 5/29/10 to 6/30/10 JPMorgan Classic Business Checking **NES** **LLC** **NES**.

Excerpt 2

**LLC** 25145 SEAST 21ST STREET NEW YORK, NY nason 100% 5/26/2010 00000 0010151 00028 0011 PAY THE 06-03-2010 MELLON United HealthCare I "12031.92 CRED TO

Excerpt 3

Palatine, IL 60055-0151 MMG Account HayPer ⑈025145⑈ 003680906585 JUN 03 #0000025145 $12,031.92 003680906585 JUN 03 #0000025145 $12,031.92 INVATE 25146 **NES**