Epstein File EFTA01498832: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498832: NES LLC (DS10)

Financial RecordDate unavailableEFTA014988321 keyword hits

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JPMorgan Classic Business Checking statement for NES LLC for the period June 30 - July 31, 2012, showing account activity with addresses in New York, NY 10006 and 10021. The statement documents transactions including a payment of $772.80 on July 26 and a payment of $450.00 to Home Services LM on 7/26/2012.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

P.Morgan Primary Account: For the Period 6/30/12 to 7/31/12 JPMorgan Classic Business Checking **NES** **LLC** **NES**, **LLC** PRIVATE BANK 25291 MONARK, ... , GART 7191

Excerpt 2

THOMANY REGISTRATIONS insurance Name Work, NY 10006 MISSIO Rich Barnett are # 00930 Annuity Fund JUL 26 #0000025291 $772.80 JUL 26 #0000025291 $772.80 **NES**

Excerpt 3

**LLC** JPNCROAN PRANCE BARK 25293 NEWS EAST FIST STREET NEW YORK, MY 10021 7/26/2012 10101110404000000064 PAY THE - OF Home Services LM , "450.00 Four Hundred