Epstein File EFTA01498706: NES LLC (DS10)

Epstein Index›Documents›EFTA01498706

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498706: NES LLC (DS10)

Financial RecordDate unavailableEFTA014987061 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

3

excerpts

JPMorgan Private Bank business checking account statement for NES LLC for November 2011. The statement shows transactions from November 1-30, 2011, including payments to Local 94 LIUNA (check 25003 for $1,159.20) and the Rich Barnett Welfare Fund and Rich Barnett Pension Fund (check 25004 for $772.80), both located in New York.

👤 Named in This Document

No named persons linked yet

🔑 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** 25003 o J.P.Morgan **NES**,**LLC** - - - - BACE - 1-2-210

Excerpt 2

Name PAY THE Local 94 LUOE New York, NY 10036 MEMO Rich Barnett Welfare Fund NOV 09 #0000025003 $1,159.20 NOV 09 #0000025003 $1,159.20 25004 JP.Morgan **NES**

Excerpt 3

44h Street Hyper & New York, NY 10036 MUMO Rich Barnett Pransion Fund NOV 08 #0000025004 $772.80 NOV 08 #0000025004 $772.80 25005 o J.P.Morgan **NES**, **LLC**