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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01499015: NES LLC (DS10)

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JPMorgan bank statement for NES LLC for the period August 1-30, 2013, showing a Classic Business Checking account at 331-337 West 44th Street, New York, NY 10036. The statement documents two transactions of $846.40 each dated August 7, 2013, associated with a Rich Fund. This record reflects routine banking activity for NES LLC during the specified period.

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🔑 Evidence Keywords
NES LLCbank statement

📋 Key Excerpts3

PersonKeyword
Excerpt 1
P.PMoraan Primary Account: For the Period 8/1/13 to 8/30/13 JPMorgan Classic Business Checking **NES**, **LLC** **NES**.
Excerpt 2
Local as U.O.O. 331-337 West 44th Street New York, NY 10036 Hay for MIVO Rich Fund $846.40 AUG 07 #0000025372 $846.40 **NES**.
Excerpt 3
Local 34 LUOE 391-837 West 44b Street New York, NY 10036 MBIO Rich Fund $846.40 AUG 07 #0000025373 $846.40 **NES**.

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Source: U.S. Department of Justice

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