Epstein File EFTA01498495: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498495: NES LLC (DS10)

Financial RecordDate unavailableEFTA014984951 keyword hits

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JPMorgan Classic Business Checking account statement for NES LLC covering May 29-June 30, 2010. The document shows checks 25145-25146 with amounts of $12,031.92 (to United HealthCare dated June 3, 2010) and $1,252.06 (to Wachovia dated May 28, 2010), with addresses in 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 or United HealthCare I "12,031.92 CRED

Excerpt 3

Account Hayper JUN 03 $12,031.92 JUN 03 $12,031.92 25146 **NES**, **LLC** SEAST STREET NEW YORK, NY INVATE 1 5/28/2010 WACHOVIA 05/01/10 9402154066 36 our "1,252.06