Epstein File EFTA01498550: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498550: NES LLC (DS10)

Financial RecordDate unavailableEFTA014985501 keyword hits

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JPMorgan Classic Business Checking account statement for NES LLC covering October 30 - November 30, 2010, documenting payments including $772.80 to Local M IUDE on November 4, 2010, and $1,108.80 to Local 34 IUOE on the same date. The account address is listed as East Post State, New York, NY 10021.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

J.P.Morgan Primary Account: For the Period 10/30/10 to 11/30/10 IPMorgan Classic Business Checking **NES** **LLC** **NES**.

Excerpt 2

**LLC** PHONE PREVATE BANK EAST POST STATE NEW YORK NY 10021 10010 11/4/2010 PAY THE Local M IUDE 1 1772.80 Seven Hundred Seventy 50/100 DOLLARS MES.

Excerpt 3

LLC PRINTE - - IN S EAST 7187 STREET NEW VORK, NIT 10021 11/4/2010 PAR THE ORDER OF Local 34 IUOE # One Thousand One Hundred Eight and 80100 DOLLARS **NES**