Epstein File EFTA01499014: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01499014: NES LLC (DS10)

Financial RecordDate unavailableEFTA014990141 keyword hits

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JPMorgan bank statement for NES LLC for the period August 1-30, 2013, showing business checking account activity. The document includes a $2,750.00 payment on August 7 to Ostroff Electrical Contractors, Inc. located at 102-15 150th Road, Howard Beach, NY 15414, with a memo notation of '50%'. The account address is listed as 25368 DE Beast Fist Street, New York.

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🔑 Evidence Keywords

NES LLC bank statement

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PersonKeyword

Excerpt 1

P.Morgan Primary Account: For the Period 8/1/13 to 8/30/13 JPMorgan Classic Business Checking **NES**, **LLC** **NES**, **LLC** - 25368 DE BEAST FIST STREET NEW NORK,

Excerpt 2

Fitty and 00/100 DATAS Ostroff Electrical Contractors, Inc. 102-15- 150th Road Howard Deach, NY 15414 K MEMO 50% $2,750.00 AUG 07 #0000025368 $2,750.00 - **NES**

Excerpt 3

, **LLC** FAMALE BANK 25371 If BEAST FIST STREET NEW YORK.