Epstein File EFTA01498803: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498803: NES LLC (DS10)

Financial RecordDate unavailableEFTA014988031 keyword hits

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JPMorgan Classic Business Checking account statement for NES LLC covering May 1-31, 2012. The document shows check 24839 dated May 15, 2012 in the amount of $865.56 payable to ARGO General Machine Inc., with an address at 487 Madison Avenue, New York, NY 10022, and references to invoice 9.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

P.Morgan Primary Account: For the Period 5/1/12 to 5/31/12 IPMorgan Classic Business Checking **NES** **LLC** **NES**.

Excerpt 2

**LLC** PHONE CHANGE lane, - 24839 4THFLOOR X 4PO 487 MADISON AVENUE HITH NEW YORK MY 10022 5/15/2012 PAY 10 THE ORDER OF ARGO Ceneral Machine Werks, no $

Excerpt 3

DOLLARS e ARGO General Machine Inc. 38-18 11h Street Long Island City, NY 11101 Hayfaer Invoice 9 $865.56 MAY 23 #0000024839 $865.56 25040 J.P.Morgan **NES**