Epstein File EFTA01499045: Collins, East 71st and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01499045: Collins, East 71st and NES LLC (DS10)

Financial RecordDate unavailableEFTA014990451 keyword hits

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This document contains financial records for NES LLC, a private entity, showing bank account activity with JPMorgan for the period October 1-31, 2013. The records reference an address at 9 East 71st Street and list transactions including deposits of $9.00 and other account activity, with Rich Barnett mentioned in connection with fund analysis showing $772.80.

👤 Named in This Document

Collins

🔑 Evidence Keywords

East 71st NES LLC 9 East 71st Street Collins

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Nine and 00/100 13101000 M an Department at State DEPOSIT ONLY Division of Corporations 99 Washington Ave. was Albany, NY 12231-0001 MEMO 06/2013 Nine **East**

Excerpt 2

**71st** Street $9.00 $9.00 NES, LLC - PRIVATE 25385 I .

Excerpt 3

Morgan Primary Account: For the Period 10/1/13 to 10/31/13 JPMorgan Classic Business Checking **NES**, **LLC** **NES**.