Epstein File EFTA01498807: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498807: NES LLC (DS10)

Financial RecordDate unavailableEFTA014988071 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering June 1-29, 2012. The statement shows checks including payment to Sawyers Control Systems, Inc. for $387.87 and payment to Services Ltd for $865.00 dated 6/5/2012, with account addresses at 4th Floor and Newark, New York, NY 10022.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

P.Morgan Primary Account: For the Period 6/1/12 to 6/29/12 JPMorgan Classic Business Checking **NES** **LLC** **NES**, **LLC** chald BANK, NA 24843 (THFLOOR - INFIS or

Excerpt 2

BANK PAYTO TO THE OFDER OF Sawyers Control Systems, Inc TMID 5091701251292 133 County Road 513 Frenchtown, NJ 08825 MEMO Hy fren Is $387.87 $387.87 X = **NES**

Excerpt 3

**LLC** JPMORGAN CHARGE MARK, as 24844 NEWARK, II in MIND NEW YORK NY 10022 6/5/2012 10142140603000000066 INV TO THE FL At Services Lid $ **865.00 CARD OF