Epstein File EFTA01498649: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498649: NES LLC (DS10)

Financial RecordDate unavailableEFTA014986491 keyword hits

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JPMorgan Classic Business Checking statement for NES LLC for the period July 1-29, 2011, showing account activity at a 4th Floor address in New York, NY. The statement documents a payment of $7,033.33 to Winston Service Inc. on 7/26/2011 and a payment of $300.00 to Mihai Serban at 1881 Grove Street, Ridgewood, NY 11365 on July 29.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

P.Morgan Primary Account: For the Period 7/1/11 to 7/29/11 JPMorgan Classic Business Checking **NES** **LLC** **NES**.

Excerpt 2

**LLC** PROBLEM - 24785 4TH FLOOR sinals - rans 1200 NEW YORK NY 100% 7/26/2011 PAY 10 THE AD Winston Bervice.inc $ CHEER OF *7,033.33 Seven Thousand Thirty

Excerpt 3

ORDER OF Three Hundred and 00/100 COLLARS OF Mihai Serban 1881 Grove Street Ridgewood, NY 11365 Hyper MINO 0000024797 $300.00 JUL 29 #0000024797 $300.00 **NES**