Epstein File EFTA01498808: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498808: NES LLC (DS10)

Financial RecordDate unavailableEFTA014988081 keyword hits

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JPMorgan bank statement for NES LLC covering June 1-29, 2012, showing account activity at the New York branch (391-937 West Street, New York, NY 10036). The statement lists transactions including a pension fund entry of $1,324.80 and a Floor Depot of Westchester charge of $7,477.82. A secondary address for NES LLC is listed as a private location on Meanak X Bart Street, New York, NY 10021.

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NES LLC bank statement

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PersonKeyword

Excerpt 1

P.PMorgan Primary Account: For the Period 6/1/12 to 6/29/12 JPMorgan Classic Business Checking **NES** **LLC** 25044 J.P.Morgan NEB.LLC 1 - - 1.2.2.0 6/1/2012

Excerpt 2

LUO.E 391-937 West each Street a New York, NY 10036 MEMO Rich Sernett acc r 00900 Pension Fund JUN 12 #0000025045 $1,324.80 JUN 12 #0000025045 $1,324.80 **NES**

Excerpt 3

**LLC** PRIVITE - 25285 MEANAK X BART STREET work MY 10021 9/7/2012 The Floor Depot of Westchester 77,477.82 Seven Thousand Four Hundred Severty-Seven and