Epstein File EFTA01498561: NES LLC and New Albany (DS10)

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Epstein File EFTA01498561: NES LLC and New Albany (DS10)

Financial RecordDate unavailableEFTA014985611 keyword hits

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JPMorgan Classic Business Checking account statement for NES LLC covering December 1-31, 2010. The statement documents transactions including check 25204 for $794.00 and a deposit of $45,000.00 made on 12/13/2010 to Financial Trust Co., with references to a P.O. Box in New Albany, OH 43054-0780 and an address at East 7157 Street, New York, NY 10021.

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🔑 Evidence Keywords

NES LLC New Albany

📋 Key Excerpts4

PersonKeyword

Excerpt 1

J.P.Morgan Primary Account: For the Period 12/1/10 to 12/31/10 JPMorgan Classic Business Checking **NES** **LLC** **NES**, **LLC** - PRIVATE - 25204 SALT not STREET NUMBER

Excerpt 2

ORDER OF P. o Box 780 New Albany, OH 43054-0780 MEMO: Hyker - - RUI INTA are let 40420003146 Invoice If 140245 0602159731 $794.00 0000025204 $794.00 **NES**

Excerpt 3

**LLC** - 25207 DEAST 7157 SIREET saw YORK, NY 10021 1-2019 12/13/2010 - TOTHE Financial Trust Co. line "45,000.00 Forty-Five Thousand and 00/100 DOLLARS Financial