Epstein File EFTA01498496: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498496: NES LLC (DS10)

Financial RecordDate unavailableEFTA014984961 keyword hits

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JPMorgan Private Bank Classic Business Checking account statement for NES LLC for the period May 29 to June 30, 2010. The statement documents transactions including a check for $266.74 to Monarch Supply Corp on June 14, 2010, and additional charges of $552.12. The account address is listed as New York, NY 10021.

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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**, **LLC** 25148 STREET NEW YORK MY 50001 - 6/6/

Excerpt 2

Corporation 22-50 Jackson Avenue Long Island City, NY 11101 Invoice # 120004 008580008525 JUN 14 #0000025148 $266.74 008580008525 JUN 14 #0000025148 $266.74 **NES**

Excerpt 3

**LLC** PRIDENCAR 25149 RICASIT 1131 STATES - YORK, 10021 6/8/2010 10178270404000000064 PAR to - - DE Monarch Supply Corp "552.12 . il - Choco Form PM Five