Epstein Index›Documents›EFTA01498942
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498942: NES LLC (DS10)

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JPMorgan bank statement for NES LLC for the period March 1-29, 2013, showing a Classic Business Checking account with address at 331-337 West 44th Street, New York, NY 10006. The statement documents a transaction of $736.00 dated March 6, 2013. This record reflects routine banking activity for the entity NES LLC during the specified period.

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🔑 Evidence Keywords
NES LLCbank statement

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Morgan Primary Account For the Period 3/1/13 to 3/29/13 JPMorgan Classic Business Checking **NES** **LLC** **NES**.
Excerpt 2
331-337 West 44h Street New York, NY 10006 MTHL 003880208914 MAR 06 #0000025337 $736.00 003880208914 MAR 06 #0000025337 $736.00 **NES**.
Excerpt 3
**LLC** PROBLEM PROVATE BANK 25338 NEWARK, # EAST NEW YORK.

📄 Original Document

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Source: U.S. Department of Justice

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