Epstein File EFTA01498506: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498506: NES LLC (DS10)

Financial RecordDate unavailableEFTA014985061 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering July 1-30, 2010. The document shows a check dated July 6, 2010 for $809.60 (check 25150) and references addresses in New York, NY including one at 25150 East First Street and another at a location in New York, NY 10021. The statement reflects account activity for NES LLC during this period.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

J.P.Morgan Primary Account: For the Period 7/1/10 to 7/30/10 JPMorgan Classic Business Checking **NES** **LLC** **NES**, **LLC** 25150 EAST FIST STREET NEW HORK.

Excerpt 2

York NY 10036 MEMO: Hayker Rich Bemeti aus 00990 Pension Fund 025150⑈ 009690106661 JUL 06 #0000025150 $809.60 009690106661 JUL 06 #0000025150 $809.60 **NES**

Excerpt 3

**LLC** - PRIVATE - 25152 REWARK it NEW VORK, NY 10021 9.2013 0/28/2010 any THE SADER OF Local LUOE "809.80 Eight Hundred Nine and DOLLARS Local 94 IU.O.E