Epstein File EFTA01499027: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01499027: NES LLC (DS10)

Financial RecordDate unavailableEFTA014990271 keyword hits

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JPMorgan bank statement for NES LLC for the period August 31, 2013 to September 30, 2013, showing a Classic Business Checking account with a New York address. The statement documents transactions including a payment to Local 94 U.O.F. for $809.60 on September 4, 2013, reflecting routine business account activity.

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NES LLC bank statement

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Excerpt 1

P.PMorgan Primary Account: For the Period 8/31/13 to 9/30/13 JPMorgan Classic Business Checking **NES**, **LLC** **NES**, **LLC** - lass 25374 - .

Excerpt 2

Rich Bam $809.60 SEP 04 #0000025374 $809.0 **NES**.

Excerpt 3

**LLC** PRIVATE BANK 25375 - - BEAST PINE START NEW YORK BY 10021 HIM 6/2/2013 10137290503000000065 PAY TOTHE of Local 94 U.O.F. "801.60 Eight Hundred Nine