Epstein File EFTA01498802: NES LLC (DS10)

Epstein Index›Documents›EFTA01498802

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498802: NES LLC (DS10)

Financial RecordDate unavailableEFTA014988021 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

3

excerpts

JPMorgan bank statement for NES LLC for the period May 1-31, 2012, showing business checking account activity. The document lists transactions including a payment to Attack Exterminating Company ($108.88 on May 16) and a payment to IFL Art Services Ltd ($2,060.00 on May 16). The account address is listed as 437 Haddom Avenue, New York, NY 10022.

👤 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 5/1/12 to 5/31/12 JPMorgan Classic Business Checking **NES** **LLC** **NES**, **LLC** APROPSAR CHASE BANK - 24836 KTHFLOOR HEWARK

Excerpt 2

DOLLARS e * Attack Exterminating Company 1063 Day Priciger Parkway Brooklyn, NY 11225 E MEMO Hy fer - Account 836 $108.88 MAY 16 #0000024836 $108.88 **NES**

Excerpt 3

, **LLC** - BANK, MARK, - - saare 437 HADDOM AVENUE NEW YORK, NI 10022 5/16/2012 $ **2,060.00 IMM THE IFL Art Services Lid .