Epstein File EFTA01498715: NES LLC and New Albany (DS10)

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Epstein File EFTA01498715: NES LLC and New Albany (DS10)

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JPMorgan bank statement for NES LLC for the period November 1-30, 2011, showing business checking account transactions. The document includes a payment to Bentley Manhattan, Inc. for $15,000.00 on November 30, 2011, and a transaction for $1,964.00 on November 8. The mailing address is listed as New Albany, OH 43054-0780.

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NES LLC New Albany bank statement

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Excerpt 1

P.PMorgan Primary Account: For the Period 11/1/11 to 11/30/11 JPMorgan Classic Business Checking 000000739121472 **NES** **LLC** 25006 J.P.Morgan **NES**,**LLC** - NA

Excerpt 2

0780 MEMO Policy # voice 1151181 009770941514 NOV 08 #0000025006 $1,964.00 009770941514 NOV 08 #0000025006 $1,964.00 25007 J.P.Morgan For Depost Only **NES**

Excerpt 3

**LLC** I - 1 1439 1 11/30/2011 RO93217 10135130604000000066 PAY Dantiey Manhattan, INC. $ "15,000.00 ORDER OF Fitteen Thousand and concor DOLLARS Bertiey