Epstein File EFTA01498594: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498594: NES LLC (DS10)

Financial RecordDate unavailableEFTA014985941 keyword hits

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JPMorgan bank statement for NES LLC covering February 1-28, 2011, showing a Classic Business Checking account (ending in 739121472) with a transaction of $1,008.00 on February 7, 2011. The account is associated with addresses including Bast First Street, New York, and 331-337 West 44th Street, New York, NY 10036.

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🔑 Evidence Keywords

NES LLC bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

P.PMorgan Primary Account: 000000739121472 For the Period 2/1/11 to 2/28/11 JPMorgan Classic Business Checking 000000739121472 **NES** **LLC** **NES**, **LLC** MM 25219

Excerpt 2

**LLC** SANE 25220 NAME, a BAST FIST STREET NEW YORK, MY 10021 14210 2/7/2011 - 10 THI DROUP Local M MIUDE One Thousand Eight and corroo DOLLARS Local 24 LU

Excerpt 3

OE 331-337 West 449 Street New YOR NY 10036 HEMO 007490846829 FEB 14 #0000025220 $1,008.00 007490846829 FEB 14 #0000025220 $1,008.00 **NES**, **LLC** BANK 25221