Epstein File EFTA01498863: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498863: NES LLC (DS10)

Financial RecordDate unavailableEFTA014988631 keyword hits

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JPMorgan Classic Business Checking account statement for NES LLC for the period September 1-28, 2012, showing account activity at 25306 East Fine Street, New York, NY 10021. The statement references Local 94 U.O.E. and shows a debit of $846.40.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

P.Morgan Primary Account: For the Period 9/1/12 to 9/28/12 JPMorgan Classic Business Checking PAYATE BANK **NES**.

Excerpt 2

**LLC** 25306 - - EMET FINE STREET MEW YORK, MY 10021 12210 REY THE il Local G4 LUOE 1848.40 Eight Hundred Forty-Stx and DOLLARS FIDOSA Local 94 u O.E. 331