Epstein File EFTA01499028: NES LLC, Fourteen and New Albany (DS10)

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Epstein File EFTA01499028: NES LLC, Fourteen and New Albany (DS10)

Financial RecordDate unavailableEFTA014990281 keyword hits

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JPMorgan bank statement for NES LLC for the period August 31-September 30, 2013, showing a Classic Business Checking account. The statement documents an insurance payment of $14,922.00 dated September 11, 2013, to the Insurance Office of Central Ohio, New Albany, OH 43054, with policy number 0002406965. Additional transactions reference addresses in New York. This record reflects routine banking and insurance payment activity for NES LLC during the specified period.

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🔑 Evidence Keywords

NES LLC fourteen New Albany bank statement

📋 Key Excerpts6

PersonKeyword

Excerpt 1

P.Morgan Primary Account: For the Period 8/31/13 to 9/30/13 JPMorgan Classic Business Checking **NES**, **LLC** **NES**, **LLC** - PRINKTE - 25409 NEWARK, a .

Excerpt 2

Hundred Twenty Two and DOLLARS Insurance Office of Central Ohio P o Box 780 New Albany, OH 43054-C780 MEMO: Hyper Policy 0002406965 $14,922.00 $14,922.00 **NES**

Excerpt 3

**LLC** - 25410 MEMBER or .