Epstein File EFTA01499029: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01499029: NES LLC (DS10)

Financial RecordDate unavailableEFTA014990291 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering August 31-September 30, 2013. The statement shows payments including $433.32 to Lanedo Electric Inc. at 2477 Arthur Kill Road, Staten Island, NY 10309, and a payment to Simply Elegant, with transactions dated in September 2013.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

P.PMorgan Primary Account: For the Period 8/31/13 to 9/30/13 IPMorgan Classic Business Checking **NES**, **LLC** MES, LLC JPMONGAN PRINATE - it 25412 NEWARK, OF

Excerpt 2

Therty-Three and 32/100 INCLEASE Lanedo Electric Inc. 2477 Arthur KIII Road Staten Island, NY 10309 Hyper - Invoice asso 2⑈ $433.32 SEP 19 #0000025412 $433.3 **NES**

Excerpt 3

**LLC** 12.11 i PRIVATE - 25413 NEWARK - BIEAST STREET NEW YORK NY 0021 0/18/2013 PAP TERME ALIZIONA - ORDER Simply Elegant.