Epstein File EFTA01498797: NES LLC (DS10)

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Epstein File EFTA01498797: NES LLC (DS10)

Financial RecordDate unavailableEFTA014987971 keyword hits

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JPMorgan bank statement for NES LLC for the period May 1-31, 2012, showing business checking account activity. The document includes a $865.56 payment on June 8, 2012 to Argo General Machine Works Inc. located at 38-18 11th Street, Long Island City, NY 11101, and a $1,209.60 payment to Local 94 on May 1, 2012. The account address is listed as 4th Floor, 487 Madison Avenue, New York.

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NES LLC bank statement

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Excerpt 1

P.Morgan Primary Account: For the Period 5/1/12 to 5/31/12 JPMorgan Classic Business Checking **NES** **LLC** **NES**, **LLC** CAME - - 24839 4THFLOOR Missis X - 487 MADISON

Excerpt 2

& ARGO General Machine Viorks Inc. 38-18 11h Street Long Island City, NY 11101 DIA, Hayfaer Invoice #5380 (06/08/12) $865.56 $865.56 25040 J.P.Morgan **NES**

Excerpt 3

, **LLC** Parga - witherts - 201 mm sum - HRP ни 5/1/2012 PAY THE Local 94 LUCE ORDER OF $ "1,209.60 One Thousand Two Hundred Nine and 00/100 DOLLARS FDOHNB