Epstein File EFTA01546300: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01546300: NES LLC (DS10)

Financial RecordDate unavailableEFTA015463001 keyword hits

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This document is a JPMorgan Classic Business Checking account statement for NES LLC covering September 1, 2012, to September 28, 2012, with account contact Gina M Swetra at 6100 Red Hook Quarter B3 Street. The statement shows checks paid including check numbers 24863, 24864, and 25292, with one entry showing $3,034.50 on September 6. The document tracks business checking activity and payments for NES LLC during September 2012.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Morgan Team Janet Young 00010343 DPI 802 161 27312 NNNNNNNNNNN P 1 000000000 D1 0000 Gina M Swetra **NES** **LLC** 6100 RED HOOK QUARTER B3 ST.

Excerpt 2

**LLC** Primary Account: For the Period 9/1/12 to 9/28/12 Checks Paid Check Number 24863 24864 25292 Date Paid 09/27 09/27 09/25 Total Checks Paid An image

Excerpt 3

Page 4 of 8 EFTA01546305 Primary Account: For the Period 9/1/12 to 9/28/12 JPMorgan Classic Business Checking **NES** **LLC** SEP 06 #0000025298 $3,034.50 SEP