Epstein File EFTA01498879: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498879: NES LLC (DS10)

Financial RecordDate unavailableEFTA014988791 keyword hits

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JPMorgan Classic Business Checking account statement for NES LLC for the period November 1-30, 2012. The statement shows the account address as 25307 East 51st Street, New York, NY 10021 and documents a check payment of $500.00 dated November 2, 2012 (check no. 25307). The account was maintained under JPMorgan's Classic Business Checking product.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

P.PMorgan Primary Account: For the Period 11/1/12 to 11/30/12 JPMorgan Classic Business Checking **NES** **LLC** **NES**.

Excerpt 2

**LLC** - 25307 EAST FIST STREET NEW YORK, MY 10021 100/2012 PAY - organer -*500.00 Hundred AND 2704 - - 001380275093 NOV 02 #0000025307 $500.00 001380275093