Epstein File EFTA01498868: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498868: NES LLC (DS10)

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JPMorgan Classic Business Checking statement for NES LLC covering September 29, 2012 to October 31, 2012, documenting account activity at JPMorgan NA with a 4th Floor address at 487 in New York, NY. The statement shows a charge to C&G Duet Cleaning and references an address at 331-337 West 447 with a charge of $736.00 dated 10/10/2017.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

P.Morgan Primary Account: For the Period 9/29/12 to 10/31/12 JPMorgan Classic Business Checking **NES** **LLC** **NES**, **LLC** PROGRAM BANK - 24865 474 FLOOR NEWARK

Excerpt 2

**LLC** JPMORGAN NA 24866 4TH FLOOR 487 1429 HERE YORK, NY 10002 10/17/2012 THE C&G Duet Cleaning.

Excerpt 3

, **LLC** 25308 1 not STRIET NEW YORK, MY - 1,2,210 10/10/2017 The - I LOCAl 04 DE "736.00 Sever Hundred and COLLARS FDO CENTRAL 331-337 West 447.