Epstein File EFTA01498698: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498698: NES LLC (DS10)

Financial RecordDate unavailableEFTA014986981 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering October 1-31, 2011. The statement documents transactions including a payment of $1,561.80 (dated 10/12/2011) and a payment of $245.00 to NYC Department of Buildings (dated 10/6/2011).

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

P.Morgan Primary Account For the Period 10/1/11 to 10/31/11 JPMorgan Classic Business Checking **NES** **LLC** 25001 7 J.P.Morgan **NES**, **LLC** Physical -- -- - SUITE

Excerpt 2

Box 0824 Ham full 6 Card Stream, IL 60132-0824 IMEMO - - Account 72⑈ ⑇0000 156 180⑇ $1,561.80 OCT 12 #0000025001 $1,561.80 25002 9175653409 JP.Morgan **NES**

Excerpt 3

,**LLC** - - - surs - 12210 - 100% 10/6/2011 10118980504000000065 - TO THE ORDER OF NYC Department Of Buldings $ "245.00 Three Hundred Forty Five and consoo