Epstein File EFTA01498766: East 71st and NES LLC (DS10)

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Epstein File EFTA01498766: East 71st and NES LLC (DS10)

Financial RecordDate unavailableEFTA014987661 keyword hits

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Financial records dated March 2012 showing New York State Corporation Tax filings and JPMorgan bank statements for Nine East 71st Street Corp (EIN 31-1278054) and NES LLC. Documents include tax payments of $25.00 and a check payment of $772.80 to Local S41UOE, with accounts maintained at JPMorgan for addresses in New York including 44th Street.

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East 71st NES LLC bank statement

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Excerpt 1

de 12-210 5 I I 3/8/2012 ann - 131 = - THE ORDER OF NYS Corporation Tax $ "25.00 Twenty-Pive and 00/100° DOLLARS NYS Corporation Tax & HyRn MEMO Nine **East**

Excerpt 2

**71st** Street Corp 31-1278054 Form CT5n $25.00 $25.00 Please note that you can view your historical check images online and easily enroll in eDelivery by

Excerpt 3

P.Morgan Primary Account: For the Period 3/1/12 to 3/30/12 JPMorgan Classic Business Checking **NES** **LLC** 25033 JP.Morgan **NES**, **LLC** I I - NOT cast - - 12310