Epstein File EFTA01498933: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498933: NES LLC (DS10)

Financial RecordDate unavailableEFTA014989331 keyword hits

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JPMorgan Classic Business Checking statement for NES LLC for the period February 1-28, 2013. The document shows a transaction memo for 'Rich' in the amount of $1,008.00 and lists addresses at 25327 DE Street and 391-337 West 44th Street, New York, NY.

👤 Named in This Document

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

P.Morgan Primary Account: For the Period 2/1/13 to 2/28/13 JPMorgan Classic Business Checking **NES** **LLC** **NES**. **LLC** / PRIMATE 25327 DE STREET NEW VORK.

Excerpt 2

FOTHE Local MIUDS # Cine Thousand Eight and DOLLARS FDC Local 94 LUCE 391-337 West 44th Street New York, NY 10000 Hz for MEMO Rich $1,008.00 $1,008.00 < **NES**

Excerpt 3

**LLC** PRIVATE BANK 25328 # STREET NEW YORK, MY - 1/25/2013 .