Epstein File EFTA01545996: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01545996: NES LLC (DS10)

Financial RecordDate unavailableEFTA015459961 keyword hits

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This document contains J.P. Morgan bank account information for NES LLC with multiple account numbers (003680906585 and 008580008525) covering the period May 29, 2010 to June 30, 2010. The account is addressed to Darren K. Indyke at 301 East 66th Street, Suite 10B, New York, NY 10065-6298, with contact person Janet Young and William J. Doherty listed for assistance.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Morgan Team Janet Young **NES** **LLC** ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6298 William J Doherty For assistance after business

Excerpt 2

Page 5 of 8 10178270403000000064 EFTA01546003 Primary Account: For the Period 5/29/10 to 6/30/10 JPMorgan Classic Business Checking **NES** **LLC** 003680906585

Excerpt 3

Page 6 of 8 EFTA01546004 Primary Account: For the Period 5/29/10 to 6/30/10 JPMorgan Classic Business Checking **NES** **LLC** 008580008525 JUN 14 #0000025148