Epstein Index›Documents›EFTA01498826
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498826: NES LLC (DS10)

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JPMorgan bank statement for NES LLC covering June 30 - July 31, 2012, showing a Classic Business Checking account with transactions including a welfare fund payment of $151.20. The statement lists an address at 2107 Street, New York, NY 10036, and references an individual named Rich Barnett.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLCbank statement

📋 Key Excerpts3

PersonKeyword
Excerpt 1
P.Morgan Primary Account: For the Period 6/30/12 to 7/31/12 IRMorgan Classic Business Checking **NES** **LLC** **NES**, **LLC** PROPERM movit SAHIL 25288 - a I - 2107
Excerpt 2
Street New York, NY 10036 Hyper MUMO - Rich Barnett 800 é 00930 Welfare Fund - $151.20 151.20 **NES**.
Excerpt 3
**LLC** APMORCAN INITIATE - 25290 .

📄 Original Document

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Source: U.S. Department of Justice

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