Epstein File EFTA01498730: NES LLC (DS10)

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Epstein File EFTA01498730: NES LLC (DS10)

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JPMorgan bank statement for NES LLC covering December 1-30, 2011, showing a Classic Business Checking account with transactions including $20,542.50 on December 15, 2011, and a check for $450.00 dated December 15, 2011, payable to Michael Serben at 1881 Grove Street, Ridgewood.

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🔑 Evidence Keywords

NES LLC bank statement

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PersonKeyword

Excerpt 1

Morgan Primary Account: For the Period 12/1/11 to 12/30/11 JPMorgan Classic Business Checking **NES** **LLC** 25013 € JP.Morgan **NES**, **LLC** Playe - 201 LAST - DINIT

Excerpt 2

Street e Long fisiand City, NY 11101 MEMO Account 004670905698 DEC 15 #0000025013 $20,542.50 004670905698 DEC 15 #0000025013 $20,542.50 25014 J.P.Morgan **NES**

Excerpt 3

,**LLC** - - - - EAM NEX - 10-210 NY - 12/15/2011 PAY THE $ "450.00 DROCR OF Four Hundred Filty and 06/1001 DOLLARS Mihal Serben 1881 Grove Street 9 Ridgewood