Epstein File EFTA01546191: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01546191: NES LLC (DS10)

Financial RecordDate unavailableEFTA015461911 keyword hits

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JPMorgan bank statements for NES LLC for December 2011, showing a Classic Business Checking account managed by Darren K. Indyke and Gina M. Swetra at 301 East 66th Street, Suite 10B, New York, NY. The account documents transactions including checks totaling $809.60 on December 13 and $20,542.50 on December 15.

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🔑 Evidence Keywords

NES LLC bank statement

📋 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 Gina M Swetra For assistance after business

Excerpt 2

Page 4 of 8 EFTA01546197 Primary Account: For the Period 12/1/11 to 12/30/11 JPMorgan Classic Business Checking **NES** **LLC** DEC 13 #0000025009 $809.60 DEC

Excerpt 3

Page 5 of 8 EFTA01546198 Primary Account: For the Period 12/1/11 to 12/30/11 JPMorgan Classic Business Checking **NES** **LLC** DEC 15 #0000025013 $20,542.50