Epstein File EFTA01498724: NES LLC and Painting (DS10)

Epstein Index›Documents›EFTA01498724

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498724: NES LLC and Painting (DS10)

Financial RecordDate unavailableEFTA014987241 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

4

excerpts

JPMorgan bank statement for NES LLC for the period December 1-30, 2011, showing business checking account transactions. The document includes payments to Sawyers Control Systems, Inc. ($1,535.48 on December 15), a painting-related expense of $450.00, and other business expenses. The account is located in Long Island City, NY 11101.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC painting bank statement

📋 Key Excerpts4

PersonKeyword

Excerpt 1

P.PMorgan Primary Account: For the Period 12/1/11 to 12/30/11 JPMorgan Classic Business Checking **NES** **LLC** AK 25013 € JP.Morgan **NES**, **LLC** Phone - MA - - an

Excerpt 2

Long Island City, NY 11101 MEMO Account 758950 004670905698 DEC 15 #0000025013 $20,542.50 004670905698 DEC 15 #0000025013 $20,542.50 25014 C J.P.Morgan **NES**

Excerpt 3

, **LLC** - - - - - - M 301 645 sur - 1820 -- - - uses 12132011 Pay THE ORDER OF Sawyers Control Systems, Inc. $ "1,535.48 One Thousand Five Hundred Thirty-Five