Epstein File EFTA01498545: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498545: NES LLC (DS10)

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JPMorgan Classic Business Checking account statement for NES LLC covering October 1-29, 2010. The statement shows check no. 25189 and check no. 25190 for $809.60 paid on 10/12, with references to Newark and addresses including 331-337 West 44th Street, New York, NY 10036, and a memo referencing 'Hyper Ron Barnet' and a Pension Fund. The document reflects NES LLC's banking activity during this period.

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NES LLC

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PersonKeyword

Excerpt 1

J.P.Morgan Primary Account: 000000 For the Period 10/1/10 to 10/29/10 JPMorgan Classic Business Checking 000000 **NES** **LLC** e **NES**, **LLC** JPMOBRAN MMK 25189 NEWARK

Excerpt 2

, **LLC** PHONE 25190 . 1 EAST STREET NEW MY - 10/0/2010 - 1014 THE a Local M IUDE . "800.00 Eight Hundred Nine and Local (4 IV O.E 331-337 West 44th Street

Excerpt 3

New York, NY 10036 MEMO Hyper Ron Barnet 000 # DOBO Pension Fund OCT 12 #0000025190 $809.60 OCT 12 #0000025190 $809.60 **NES**, **LLC** PRIVATE - 25191 NEWARK