Epstein File EFTA01498817: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498817: NES LLC (DS10)

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JPMorgan Private Bank business checking account statement for NES LLC covering June 1-29, 2012. The statement shows account activity with a payment to IFL Services Ltd for $865.00 dated June 25, 2012, with an invoice reference number 12132. The account address is listed as 24844 4th Floor, Newark, DE and New York, NY 10012.

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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** JPHONGAN NA 24843 (THFLOOR advisions, -

Excerpt 2

**LLC** JPMORIDAN CHANGE BANK, - 24844 *TH FLOOR NEWARK, DE 111°0 - NEW YORK NY 10012 6/5/2012 10142140603000000066 IFL At Services Lid $ **865.00 CADER OF

Excerpt 3

Services Ltd. or Horton Avenue Lymbrock, NY 11563 MEMO - Invoice 12132 007180143428 JUN 25 #0000024844 $865.00 007180143428 JUN 25 #0000024844 $865.00 **NES**