Epstein File EFTA01498592: NES LLC and New Albany (DS10)

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Epstein File EFTA01498592: NES LLC and New Albany (DS10)

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JPMorgan bank statement for NES LLC covering February 1-28, 2011. The document shows account activity for NES LLC with a New York address (25212 Street, New York, NY 10001) and references to New Albany, OH (Box 780, New Albany, OH 43054-0780). A transaction of $795.00 appears twice on February 8, 2011. The statement includes NYS filing fees of $25.00 dated January 25, 2011.

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🔑 Evidence Keywords

NES LLC New Albany bank statement

📋 Key Excerpts4

PersonKeyword

Excerpt 1

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

Excerpt 2

**LLC** 25212 STREET - VORK, NY 10001 1-2019 1/25/2011 THE or NYS Filing Fee **25.00 Twenty Five and 09/103 NYS Filing Fee State Processing Center PO Box 22076

Excerpt 3

, **LLC** JPMONGAR PRIVATE MAY 25215 NEARTS 5 BEAST FIST STREET NEW WORK.