Epstein File EFTA01498795: NES LLC (DS10)

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Epstein File EFTA01498795: NES LLC (DS10)

Financial RecordDate unavailableEFTA014987951 keyword hits

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JPMorgan bank statement for NES LLC covering the period May 1, 2012 to May 31, 2012. The document shows a Classic Business Checking account with transactions including a payment of $1,550.00 on May 14, 2012, and a payment to NYC Water Board of $472.78 on May 6, 2012. Addresses referenced include 1730 East 14th Street, Suite 10, Brooklyn, NY 11229 and Madison Avenue, New York, NY 10022.

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🔑 Evidence Keywords

NES LLC bank statement

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PersonKeyword

Excerpt 1

P.PMorgan Primary Account: For the Period 5/1/12 to 5/31/12 JPMorgan Classic Business Checking **NES** **LLC** **NES** **LLC** case BANK NA 24833 4TWFLOOR 452 MACRION

Excerpt 2

of NY 1730 Eas: 14th, Street Suite 10) BRooklyn, NY 11229 N Bd RBE 001480766850 MAY 14 #0000024833 $1,550.00 001480766850 MAY 14 #0000024833 $1,550.00 **NES**

Excerpt 3

, **LLC** DIABE BANK 24834 THIRUCOR NEWARK - att MADISON AVENUE NEW YORK NY 10022 5/6/2012 PAY 10 THE NYC Water Board $ "472.78 ORDER Four Hundred Severry-Two