Epstein File EFTA01498704: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498704: NES LLC (DS10)

Financial RecordDate unavailableEFTA014987041 keyword hits

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JPMorgan Classic Business Checking account statement for NES LLC covering November 1-30, 2011. The document records transactions including check no. 24690 for $2,400.00 paid on November 7 and a payment to Alade Exterminating Company for $106.88 dated 10/18/2011. The account address is listed as 487 Madison Avenue, New York, NY, and the statement documents routine operational and maintenance expenses.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

P.Morgan Primary Account: For the Period 11/1/11 to 11/30/11 JPMorgan Classic Business Checking **NES** **LLC** **NES**, **LLC** 24690 ITH FLOOR DE THIS ANT WENUE - viw

Excerpt 2

Two Thousand Pour Hundred and 00/100" DOLLARS e 12 Invoice# 18 V 005570078797 NOV 07 #0000024690 $2,400.00 005570078797 NOV 07 #0000024690 $2,400.00 **NES**

Excerpt 3

, **LLC** 24807 WTH FLOOR visits, - 487 MADISCOM AVENUE 1-3010 YORK, NY 16022 10/18/2011 PAY 10 Alade Exterminating Company $ **106.88 EXCEPTION One Hundred