Epstein File EFTA01498502: NES LLC and Fourteen (DS10)

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Epstein File EFTA01498502: NES LLC and Fourteen (DS10)

Financial RecordDate unavailableEFTA014985021 keyword hits

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JPMorgan bank statement for NES LLC covering July 1-30, 2010. The document shows account activity including deposits and transactions totaling $6,772.03 on July 12, 2010, and a payment of $3,514.21 (Three Thousand Five Hundred Fourteen and 21/100 dollars). The account is located at 25156 East Street, New York, NY 10002, with a Long Island City, NY address (11101) also referenced.

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🔑 Evidence Keywords

NES LLC fourteen bank statement

📋 Key Excerpts4

PersonKeyword

Excerpt 1

J.P.Morgan Primary Account: For the Period 7/1/10 to 7/30/10 JPMorgan Classic Business Checking **NES** **LLC** INIVATE **NES**, **LLC** 25156 98AST STREET NEW WORK. 1002

Excerpt 2

INC FOR DEPOSIT ONLY FOR DEPOSIT ONLY Long Island City, NY 11101 Hy MEMO: Account 06/15/10 JUL 12 $6,772.03 JUL 12 $6,772.03 25157 **NES**, **LLC** 0% EAST STREET

Excerpt 3

, **LLC** PRIVATE BANK 25158 .