Epstein File EFTA01498758: NES LLC (DS10)

Epstein Index›Documents›EFTA01498758

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498758: NES LLC (DS10)

Financial RecordDate unavailableEFTA014987581 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

3

excerpts

JPMorgan bank statement for NES LLC covering the period February 1, 2012 to February 29, 2012. The document shows a Classic Business Checking account with multiple transactions to Local 94 RUOE at 331-337 West 44th Street, New York, NY. Transaction amounts include $772.80 and $1,008.00, dated February 7 and February 8, 2012.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

P.Morgan Primary Account: For the Period 2/1/12 to 2/29/12 JPMorgan Classic Business Checking **NES** **LLC** 25025 JP.Morgan **NES**, **LLC** - - - 100 NW 1/31/2012 PAY

Excerpt 2

1007 DOLLARS Local 94 W DE 331-337 West 44th Street a New York, NY 10006 MEMO FEB 07 #0000025025 $772.80 FEB 07 #0000025025 $772.80 25027 o J.P.Morgan **NES**

Excerpt 3

a R.U.O.E 331-337 West 44th Street e New York, NY 10000 MEMO FEB 08 #0000025027 $1,008.00 FEB 08 #0000025027 $1,008.00 25028 JP.Morgan **NES**, **LLC** - - S.A