Epstein File EFTA01498677: NES LLC (DS10)

Epstein Index›Documents›EFTA01498677

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498677: NES LLC (DS10)

Financial RecordDate unavailableEFTA014986771 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

3

excerpts

JPMorgan Classic Business Checking statement for NES LLC covering July 30, 2011 to August 31, 2011, showing transactions with NYC Department of Buildings. Two charges to NYC Department of Buildings appear: $47.00 and $165.00, both dated 8/1/2011. An additional charge of $712.50 is documented in the statement period.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Morgan Primary Account: For the Period 7/30/11 to 8/31/11 JPMorgan Classic Business Checking **NES** **LLC** MES.

Excerpt 2

TIZA/2011 / II / - OF - NVC Department ou Buildings- // - (if Forty Seven and 00/100 DOLLARS - // NYC Department Of Buildings 6468624811 $47.00 $47.00 **NES**

Excerpt 3

Of Buidings Hyper I 120789670 I il or I ORDER NYC 6468624811 $165.00 $165.00 **NES**, **LLC** 25272 NEW 00 8/1/2011 PAY THE -712.50 540907004579 122535 20110804