Epstein File EFTA01498696: NES LLC and Fourteen (DS10)

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Epstein File EFTA01498696: NES LLC and Fourteen (DS10)

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JPMorgan bank statement for NES LLC for the period October 1-31, 2011, showing a Classic Business Checking account with multiple transactions. The statement documents checks dated September 26, 2011, with amounts of $809.60 and $1,214.40, payable to various New York addresses and referencing a Rich Benefit and Pension Fund. This record reflects routine banking activity for NES LLC during the specified period.

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🔑 Evidence Keywords

NES LLC fourteen bank statement

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PersonKeyword

Excerpt 1

P.Morgan Primary Account For the Period 10/1/11 to 10/31/11 JPMorgan Classic Business Checking **NES** **LLC** **NES**, **LLC** CHREE BAHK, " 24687 4THFLOOR NEGARK De

Excerpt 2

, **LLC** PROPORT - as 24688 4THFLOOR MIAMI DE NP12 487 IMADISON AVENUE H/M NEW YORK NY - 9/26/2011 $ I BRDER OF Loral 24 INOE Eight Hundred Nine and 60/100

Excerpt 3

DOLLARS SE I I I / I Seriet Losal - uo E - - any 301-337 West 44th Street New York, NY 10036 Haper Rich Banet are bnsion Fund $809.60 $809.60 **NES**, **LLC**