Epstein File EFTA01498530: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498530: NES LLC (DS10)

Financial RecordDate unavailableEFTA014985301 keyword hits

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JPMorgan bank statement for NES LLC for the period September 1-30, 2010, showing business checking account activity. The document includes a $1,928.96 payment on September 10 to an entity at 1363 Kings Highway East, Fairfield, CT 06624, and references additional charges totaling $520. The account was maintained at JPMorgan with an address at East Fist Street, New York, NY 10021.

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🔑 Evidence Keywords

NES LLC bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

J.P.Morgan Primary Account: For the Period 9/1/10 to 9/30/10 JPMorgan Classic Business Checking **NES** **LLC** **NES**, **LLC** 25183 STREET NEW YORK NY vacas 1-8/20

Excerpt 2

1363 Kings Highway East Fairfield, CT 06624 Hy Fale fall ⑈025183⑈ 001590819629 SEP 10 #0000025183 $1,928.96 001590819629 SEP 10 #0000025183 $1,928.96 **NES**

Excerpt 3

..**LLC** BAST 7157 STREET - NY 10021 1.2010 9/20/2010 316 Kicken se SSOO 70341 OZ 092010 CHARGES 00 Five Hundred Twenty and >021 000036 0640 55007 034 : 09201