Epstein File EFTA01498869: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498869: NES LLC (DS10)

Financial RecordDate unavailableEFTA014988691 keyword hits

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JPMorgan bank statement for NES LLC covering September 29, 2012 to October 31, 2012, showing a Classic Business Checking account with New York addresses including East 21st Street and other locations. The statement records multiple checks and transactions, including a payment to The Best Home Services for $106.00 on October 12, 2012, and pension fund payments of $736.00.

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🔑 Evidence Keywords

NES LLC bank statement

📋 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** - PROVATE BANK 25309 NEW a PRAST FEST

Excerpt 2

Street New York, NY 10035 Hyper IMB/MO Rich 00930 Pension Fund OCT 15 #0000025309 $736.00 **NES**, **LLC** I I I 25310 NEWS, - EAST 21ST STRIFT NEW YORK, NY 10021

Excerpt 3

**LLC** PERM PRIVATE - 25311 MARK, . 7157 STREET NTW YORK, NY 1-3010 10/12/2012 no TO THE ORDER OF The Best Home Services LM- . -106.00 Class Hundred and DOLLARS