Epstein File EFTA01498616: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498616: NES LLC (DS10)

Financial RecordDate unavailableEFTA014986161 keyword hits

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JPMorgan bank statement for NES LLC covering April 1-29, 2011, showing a business checking account with transactions including payments to Local 94 IUCE at 331 West 44th Street, New York, NY. The statement documents check payments of $1,214.40 and $48.40 during this period. NES LLC maintained an account at JPMorgan with address listed as 25236 East First Street, New York, NY.

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🔑 Evidence Keywords

NES LLC bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Morgan Primary Account: For the Period 4/1/11 to 4/29/11 JPMorgan Classic Business Checking **NES** **LLC** **NES**, **LLC** / EAST ner TRUET 25234 to NEW YORK MY H021

Excerpt 2

Local 94 IUCE 331 West 44th Street New York, NY 10036 MEMOL MIND: 003470204235 APR 07 #0000025235 $1,214.40 003470204235 APR 07 #0000025235 $1,214.40 **NES**

Excerpt 3

**LLC** 25236 DEAST FIST STREET NEW YORK NY 12016 3/22/2011 Local "$48.40 Eight Hundred Local 34 IUOE 331-337 West 48h Street New York, NY 10035 VISMO 005780669228