Epstein File EFTA01546261: NES LLC (DS10)

Epstein Index›Documents›EFTA01546261

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01546261: NES LLC (DS10)

Financial RecordDate unavailableEFTA015462611 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

3

excerpts

This document is a JPMorgan Classic Business Checking account statement for NES LLC (Account No. 000000739121472) covering June 1-29, 2012. The account is listed under the attention of Darren K Indyke at 301 East 66th Street, Suite [number not fully visible], with banking team member Janet Young and account holder Gina M Swetra referenced.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Morgan Team Janet Young 00014214 DPI 802 161 18212 YNNNNNNNNNN P 1 000000000 D1 0000 Gina M Swetra **NES** **LLC** ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE

Excerpt 2

Page 4 of 12 EFTA01546267 Primary Account: 000000739121472 For the Period 6/1/12 to 6/29/12 JPMorgan Classic Business Checking 000000739121472 **NES** **LLC**

Excerpt 3

Page 6 of 12 EFTA01546269 Primary Account: 000000739121472 For the Period 6/1/12 to 6/29/12 JPMorgan Classic Business Checking 000000739121472 **NES** **LLC**