Epstein File EFTA01546059: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01546059: NES LLC (DS10)

Financial RecordDate unavailableEFTA015460591 keyword hits

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Bank records for NES LLC, a checking account held at JPMorgan, with account holder Darren K Indyke listed at 301 East 66th Street, Suite 10B, New York, NY. The document shows account activity for December 2010, including checks paid, payments, and transfers, with an ending balance of $93,651.86 as of the statement period.

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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

Checks Paid Payments & Transfers Ending Balance 4 8 14 26 Amount 171,038.64 102,128.16 (68,117.80) (111,397.14) $93,651.86 Page 1 of 8 EFTA01546059 **NES**

Excerpt 3

Page 5 of 8 EFTA01546066 Primary Account: For the Period 12/1/10 to 12/31/10 JPMorgan Classic Business Checking **NES** **LLC** DEC 21 #0000025204 $794.00 DEC