Epstein File EFTA01498519: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498519: NES LLC (DS10)

Financial RecordDate unavailableEFTA014985191 keyword hits

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JPMorgan Classic Business Checking account statement for NES LLC for July 31-August 31, 2010. The statement shows a transaction with Mack Excominating Company for $108.88 dated August 2, 2010, with a reference address in Brooklyn, NY. The document reflects account activity processed through JPMorgan Private Bank.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

J.P.Morgan Primary Account: 000000 For the Period 7/31/10 to 8/31/10 JPMorgan Classic Business Checking 00000 2 **NES** **LLC** **NES**.

Excerpt 2

**LLC** 25162 HENAN PAST 1157 STREET NEW NV 10021 14410 1/27/2010 PAY THE 640049863 02 073010 CHARGE ORDER OF Mack Excominating Company "108.88 One Hundred

Excerpt 3

FOR ONLY 1003 Ray Ridge Periovey Brocklyn, NY 11228 MEMO Hy Pule Account 9871 Hy. in a PO AUG 02 #0000025162 $108.88 AUG 02 #0000025162 $108.88 **NES**.