Epstein File EFTA01498638: East 71st and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498638: East 71st and NES LLC (DS10)

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This document is a JPMorgan Classic Business Checking account statement for NES LLC for the period June 1-30, 2011, showing the entity's address as 25255 East 71st Street, New York. The statement includes multiple transactions with amounts including $17,803.14 and $2,082.40, and references to Autra Health Inc. and other entities.

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🔑 Evidence Keywords

East 71st NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

LLC 25255 **EAST** **71ST** STREET NEW FORK, 130/1 1-8218 6762011 10105430403000000064 Autra Health Inc. , -13,062 Two Thousand Cighty/Dwo and Agina Health inc

Excerpt 2

P.Morgan Primary Account For the Period 6/1/11 to 6/30/11 JPMorgan Classic Business Checking **NES** **LLC** **NES**.

Excerpt 3

CN 10151 Hang Fer - Palatine, IL 60055-0151 MEMO: JUN 27 #0000025254 $17,803.14 JUN 27 #0000025254 $17,803.14 **NES**.