Epstein File EFTA01546077: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01546077: NES LLC (DS10)

Financial RecordDate unavailableEFTA015460771 keyword hits

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JPMorgan Classic Business Checking account statement for NES LLC covering February 1-28, 2011, showing transactions including check 25216 for $14,492.00 on FEB 08 and check 25219 for $772.80 on FEB 11. The account is addressed to Darren K Indyke at 301 East 66th Street, Suite 10B, New York, NY 10065-6298, with Pauline F Esposito listed as a contact.

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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 Pauline F Esposito For assistance after business

Excerpt 2

Page 4 of 8 EFTA01546083 Primary Account: For the Period 2/1/11 to 2/28/11 JPMorgan Classic Business Checking **NES** **LLC** FEB 08 #0000025216 $14,492.00 FEB

Excerpt 3

Page 5 of 8 EFTA01546084 Primary Account: For the Period 2/1/11 to 2/28/11 JPMorgan Classic Business Checking **NES** **LLC** FEB 11 #0000025219 $772.80 FEB 11