Epstein File EFTA01498588: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498588: NES LLC (DS10)

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JPMorgan Classic Business Checking account statement for NES LLC covering February 1-28, 2011, documenting payments including $772.00 to Local 94 IUOE at 331-337 West 44th Street, New York, and $1,008.00 to the Rich Barnett Welfare Fund. The account address is listed as 25219 HIW, NY 12010, with transaction records showing payroll and benefit-related disbursements.

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🔑 Evidence Keywords

NES LLC payroll

📋 Key Excerpts3

PersonKeyword

Excerpt 1

P.Morgan Primary Account: For the Period 2/1/11 to 2/28/11 JPMorgan Classic Business Checking **NES** **LLC** **NES**.

Excerpt 2

**LLC** 25219 HIW NY 12010 27/2011 PAY THE of Local 94 IUOE "172.00 Seven Hundred Seventy Two Local (a) IUOE 331-337 West 44th Street New York, NY 10036 Hyper

Excerpt 3

EMPLOYEES HEMO: Rich Banett Welfare Fund INIT $1,008.00 $1,008.00 **NES**.