Epstein Index›Documents›EFTA01499005
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01499005: Barr and NES LLC (DS10)

Financial RecordDate unavailableEFTA014990051 keyword hits
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JPMorgan Classic Business Checking account statement for NES LLC covering June 29 to July 31, 2013. The document references both NES LLC and an individual or entity named Barr, with a transaction amount of $736.00 dated June 27, 2013. The account address is listed as 2 East First Street, New York, NY 10021. This record shows account activity linking NES LLC and Barr during this period.

👤 Named in This Document
Bill BarrWilliam Barr
🔑 Evidence Keywords
NES LLC

📋 Key Excerpts4

PersonKeyword
Excerpt 1
P.Morgan Primary Account: For the Period 6/29/13 to 7/31/13 JPMorgan Classic Business Checking **NES**, **LLC** **NES**.
Excerpt 2
**NES**.
Excerpt 3
, **LLC** PREVATIONS 25366 NEWSAN a BEAST FIST STREET YORK.

📄 Original Document

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Source: U.S. Department of Justice

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