Epstein File EFTA01498665: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498665: NES LLC (DS10)

Financial RecordDate unavailableEFTA014986651 keyword hits

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JPMorgan Classic Business Checking account statement for NES LLC covering the period 7/30/11 to 8/31/11. The document shows the account address as 25265 East Street, New York, NY 10021, and records transactions including deposits and charges of $228.94 on August 8 and a payment of $365.00. The statement provides account activity and transaction details for this period.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

P.Morgan Primary Account: For the Period 7/30/11 to 8/31/11 JPMorgan Classic Business Checking **NES** **LLC** **NES**,**LLC** 25265 EAST STREET NEW YORK NY 1000 1.2010

Excerpt 2

Mo. 45-76817 4 ⑇0000022894⑇ AUG 08 #0000025265 $228.94 AUG 08 #0000025265 $228.94 **NES**.

Excerpt 3

**LLC** - 25267 * EAST Fish STREET NEW YORK, MY 10021 8 10135630604000000066 PAR NO - ct Corporation System 7345.00 if Three Hundred Sixty five and DOLLARS