Epstein File EFTA01498992: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498992: NES LLC (DS10)

Financial RecordDate unavailableEFTA014989921 keyword hits

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JPMorgan bank statement for NES LLC for the period June 1-28, 2013, showing business checking account transactions. The document lists payments including $846.40 to Fitch Barnett Annuity Fund and $680.00 to Michael Hyper, with the account address at 331-337 West 44th Street, New York, NY 10006.

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🔑 Evidence Keywords

NES LLC bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

P.Morgan Primary Account: For the Period 6/1/13 to 6/28/13 JPMorgan Classic Business Checking **NES**, **LLC** **NES**.

Excerpt 2

331-337 West 44h Street New York, NY 10006 H the wear MEMO Fich Barnett - Annuity Fund $846.40 $846.40 **NES**.

Excerpt 3

Six Hundred Eighty and DONGO DOLLARS 26th and 7th 0055 9400451553 0140 W Soott Denett MICHAEL Hyper 18 www.JF-1403-2018- $680.00 $680.00 **NES**, **LLC** 25400