Epstein File EFTA01498580: NES LLC and Fourteen (DS10)

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Epstein File EFTA01498580: NES LLC and Fourteen (DS10)

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JPMorgan Classic Business Checking account statement for NES LLC covering January 1-31, 2011. The account was located at 25208 Melrose Place, New York, NY 10021, with activity also referencing 331-337 West 44th Street, New York, NY 10035. The statement shows checks including Check No. 25208 for $1,214.40 (dated 12/22/2010) and Check No. 25209 for $846.40.

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🔑 Evidence Keywords

NES LLC fourteen

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PersonKeyword

Excerpt 1

P.Morgan Primary Account: For the Period 1/1/11 to 1/31/11 JPMorgan Classic Business Checking **NES** **LLC** **NES**, **LLC** 25208 MEHARLDE REAST P167 STREET NEW YORK

Excerpt 2

94 U.O.E 331-337 West 44th Street New York, NY 10035 AMOL if MEWS 009080163290 JAN 06 #0000025208 $1,214.40 009080163290 JAN 06 #0000025208 $1,214.40 **NES**

Excerpt 3

**LLC** 25209 STREET new 1-35210 12/22/2010 PAY DO THE "846.40 Eight Hundred Forty and 401100* Local M LUOS 331-387 West 44th Street New York, NY 10036 = 008380763954