Epstein File EFTA01498722: NES LLC and Painting (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498722: NES LLC and Painting (DS10)

Financial RecordDate unavailableEFTA014987221 keyword hits

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JPMorgan business checking account statement for NES LLC covering December 1-30, 2011. The document shows a payment of $45,000.00 on December 21 for fees for the year, and a check for $2,050.00 dated 11/15/2011 payable to Mihri Serban for painting services. The account address is listed as 1820 Madison Avenue, New York, NY 10022.

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🔑 Evidence Keywords

NES LLC painting

📋 Key Excerpts3

PersonKeyword

Excerpt 1

P.PMorgan Primary Account: 000000739121472 For the Period 12/1/11 to 12/30/11 JPMorgan Classic Business Checking **NES** **LLC** **NES**, **LLC** PRODUCE CHARE BANK NA

Excerpt 2

Thomas, VII 00802 Hy Fule Hi feel Fees for year DEC 21 #0000024813 $45,000.00 DEC 21 #0000024813 $45,000.00 25008 J.P.Morgan **NES**, **LLC** - the NA 1 1 I -

Excerpt 3

MACRICON AVENUE 1820 NEW FORK MY 10022 11/15/2011 CADER OF Mihri Serban $ *2,050.00 Two Thousand Five Hundred Filly and 00/1001 DOLLARS OR Mitel Serben - **Painting**