Epstein File EFTA01499038: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01499038: NES LLC (DS10)

Financial RecordDate unavailableEFTA014990381 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering August 31-September 30, 2013. The statement documents a payment to Electric Inc. located at 2477 Arthur Kill Road, Staten Island, NY 10309 for $433.32 dated September 19, 2013, with invoice reference number asso.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

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** - it 25412 BEAST 2191 STREET NEW VONK,

Excerpt 2

Electric inc. 2477 Arthur KIII Road - Staten Island, NY 10309 Γ Invoice asso 004180817756 SEP 19 #0000025412 $433.32 004180817756 SEP 19 #0000025412 $433.32 **NES**

Excerpt 3

**LLC** 12.11 APVOR(AM - 25413 NEWS .