Epstein File EFTA01498608: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498608: NES LLC (DS10)

Financial RecordDate unavailableEFTA014986081 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering March 2011. The document shows checks issued during this period, including check no. 25222 for $515.00 dated 2/15/2011 and check no. 25225. The account address is listed as East 51st Street, New York, NY 10021, with a payee identified as Dominik Zieutec.

👤 Named in This Document

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

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

Excerpt 2

**LLC** - BANK 25222 NAME, (AST FISE STREET NEW TORK, NY 10021 2/15/2011 PAY ME ORDER OF "$15.00 Dewing Em Hundred Fileen,and 00/1001 COLLARS Dominik Zieutec

Excerpt 3

Apt. 02 Weedside, NY 11377 Hungreen MINI invoice $515.00 MAR 17 #0000025222 $515.0 **NES**, **LLC** - PRIVATE - 25225 I REAST FIST STREET NEW FORK, NY 10021 Name