Epstein File EFTA01498825: NES LLC and Painting (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498825: NES LLC and Painting (DS10)

Financial RecordDate unavailableEFTA014988251 keyword hits

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JPMorgan bank statement for NES LLC covering June 30, 2012 to July 31, 2012. The account shows multiple transactions including a $1,500.00 payment for painting services on July 9, 2012, and payments to addresses at 452 Madison Avenue and 1975 Madison Avenue in New York. The document tracks business checking account activity for the entity NES LLC.

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🔑 Evidence Keywords

NES LLC painting bank statement

📋 Key Excerpts4

PersonKeyword

Excerpt 1

P.PMorgan Primary Account For the Period 6/30/12 to 7/31/12 JPMorgan Classic Business Checking **NES** **LLC** **NES**, **LLC** PROFESSIONALE BANK, NA 24851 +THFLOOR NEW

Excerpt 2

THE $ 1,500.00 ORDER or I One Thousand Five Hundred and 00/100 DOLLARS 0 R MCMO Painting East JUL 09 #0000024851 $1,500.00 JUL 09 #0000024851 $1,500.00 **NES**

Excerpt 3

**LLC** BANK, M 24852 404F NEWS or 1975 457 WADISON AVENUE - NEW YORK MY - 7/8/2012 PAY TOTHE A.D.