Epstein Index›Documents›EFTA01499016
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01499016: NES LLC (DS10)

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JPMorgan bank statement for NES LLC for the period August 1-30, 2013, showing a business checking account (000000739121472) with an address at 25406 East 9th Street, New York, NY 10021. The statement documents various transactions including a payment of $1,959.75 on August 5, 2013. The document provides account activity and transaction details for the entity NES LLC during this period.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLCbank statement

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Morgan Primary Account: For the Period 8/1/13 to 8/30/13 JPMorgan Classic Business Checking 000000739121472 **NES**, **LLC** **NES**.
Excerpt 2
**LLC** - NDWARK = 25406 9 EAST nat NTREET NEW YORK, NY 10021 7/31/2013 MAY TO - - - - Bros. Ca. INC. .
Excerpt 3
NY 10453 MEMO Hyker " $1,959.75 AUG 05 #0000025406 $1,959.7 41.00 **NES**.

📄 Original Document

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Source: U.S. Department of Justice

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