Epstein File EFTA01498642: NES LLC and Painting (DS10)

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Epstein File EFTA01498642: NES LLC and Painting (DS10)

Financial RecordDate unavailableEFTA014986421 keyword hits

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JPMorgan Classic Business Checking account statement for NES LLC covering June 1-30, 2011, documenting payments for restoration and painting services. The statement records a $1,800.00 payment on June 3, 2011, for painting and restoration work at 9 East, and a $1,860.40 payment to Monarch Supply Corp on May 31, 2011. The account address is listed as New York, NY 10021.

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🔑 Evidence Keywords

NES LLC painting Z

📋 Key Excerpts4

PersonKeyword

Excerpt 1

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

Excerpt 2

**LLC** - STREET 25242 Z NEW VCPK, Name 403/2011 PAY THE OF One Thousand Eight and Mhai Seitun , Plestoring and Painting al 9 East: From (025/11) $1,800.00

Excerpt 3

, **LLC** JPMORGAN BANK 25252 - SAIST STREET VORK, NY 10021 1-2019 531/2011 PAY nome Manarch Supply Corp # 11,860.40 HOUVER 141 One Thousand Eight Hundred