Epstein File EFTA01499051: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01499051: NES LLC (DS10)

Financial RecordDate unavailableEFTA014990511 keyword hits

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JPMorgan bank statement for NES LLC covering October 1, 2013 to October 31, 2013, showing a Classic Business Checking account with New York and Newark, Delaware addresses. The statement records transactions including a payment to Stanley Convergent Security Solutions II for $18,900.00 and a payment to Local 54 LUOF for $1,200.00 dated September 25, 2013.

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🔑 Evidence Keywords

NES LLC bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

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

Excerpt 2

**LLC** 25379 EAST FISE STREET NEW VOPM. 13021 1-2ma 9/3/2013 - 10-18-2013 BNYMELLON if Stanley Convergent Security Solutions Ii "18,900.00 CRED TO PAYEE ABS

Excerpt 3

, **LLC** - 25381 NOWARK DE BAST STREET NEW 10021 8 9/25/2013 10136000503000000065 PAY THAT Local 54 LUOF "1,200.00 = One Thousand Two and 00/1001 DOLLARS