Epstein File EFTA01516482: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01516482: NES LLC (DS10)

Financial RecordDate unavailableEFTA015164821 keyword hits

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This document is a bank statement or financial record for NES LLC, a New York-based entity, showing a transaction dated August 26 in the amount of $171.87. The record references an address at 116 East 65th Street LLC and Chase Bank N.A., indicating account activity for the entity during this period.

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🔑 Evidence Keywords

NES LLC bank statement

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PersonKeyword

Excerpt 1

Company of New York PAYEE the Administrative Office Hang Ra Hany 009714 11 ALL RTS RSVD 21189 Network Place MEMO Cricago, IL 60673-1211 Policy # 5339404 **NES**

Excerpt 2

**LLC** ⑈001331⑈ 004780811118 AUG 26 #0000001331 $171.87 004780811118 AUG 26 #0000001331 $171.87 1332 116 EAST 65TH ST LLC APMORIAN CHASE BANK N.A. 407 MADRION