Epstein File EFTA01498894: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498894: NES LLC (DS10)

Financial RecordDate unavailableEFTA014988941 keyword hits

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JPMorgan bank statement for NES LLC covering the period December 1, 2012 to December 31, 2012. The document shows a Classic Business Checking account with multiple transactions on December 5, 2012, each for $809.60. Transactions reference Local 94 LUOE at 331-337 West 44th Street, New York, NY 10000 and 10006.

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🔑 Evidence Keywords

NES LLC bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

P.Morgan Primary Account For the Period 12/1/12 to 12/31/12 JPMorgan Classic Business Checking **NES** **LLC** **NES**, **LLC** 25315 S EAST STREET NEW YORK MY 10021 New

Excerpt 2

is Eight.Hundred No. and 00/100° Local 94 LUOE 331-037 West 442 Street New York, NY 10000 MEMO DEC 05 #0000025315 $809.60 DEC 05 #0000025315 $809.60 **NES**

Excerpt 3

335-337 West 440 Street New York, NY 10006 WEMO DEC 05 #0000025316 $809.60 DEC 05 #0000025316 $809.60 **NES**.