🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01498648: NES LLC, 457 Madison and Painting (DS10)
DS10May 21, 2019EFTA014986481 keyword hits
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excerpts
JPMorgan Classic Business Checking document for NES LLC from July 2011, showing bank transactions.
👤 Named in This Document
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🔑 Evidence Keywords
📋 Key Excerpts10
PersonKeyword
Excerpt 1
P.Moraan
Primary Account:
For the Period 7/1/11 to 7/29/11
JPMorgan Classic Business Checking
NES LLC
NES, LLC
BANK NA
24787
457 MADISON AVENUE
1.000
HERP
Excerpt 2
MTARD
Plasting and Painting East
⑈0 24 787⑈ CO 10000 2 1⑆739121472⑈
006590340205 JUL 27 #0000024787 $2,700.00
006590340205 JUL 27 #0000024787 $2,700.00
NES
Excerpt 3
JUL 29 #0000024788 $1,500.00
006690409909 JUL 29 #0000024788 $1,500.00
NES LLC
24789
ESHFLOOR
MEMBER a 18713
MADISON AVENUE
MIDGE
5/21/2019
The State
📄 Original Document
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