Epstein File EFTA01498602: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498602: NES LLC (DS10)

Financial RecordDate unavailableEFTA014986021 keyword hits

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JPMorgan bank statement for NES LLC for the period March 1-31, 2011, showing a Classic Business Checking account with multiple New York addresses listed. The statement documents New York State Corporation Tax payments of $25.00 dated March 3, 2011, and references corporate tax identification numbers. This record reflects routine banking and tax payment activity for NES LLC during the specified period.

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🔑 Evidence Keywords

NES LLC East 71st bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

P.PMorgan Primary Account: For the Period 3/1/11 to 3/31/11 JPMorgan Classic Business Checking **NES** **LLC** revers **NES**.

Excerpt 2

**LLC** 25230 MEMBER STREET NEW YORK, NY 10031 1-2010 3/3/2011 ANY THE ORDER OF b NYS Corporation Tax I "%" - C81107011308 Twenty-Five and 00190° NYS Corporation

Excerpt 3

Tax MIMO HyRalar Nine East 71st Street Corp 31-1278054 4570675662 /000000 500⑇ $25.00 $25.00 **NES**, **LLC** 25231 Man not STREET NEW YORK, NY 10021 3/3/2011