Epstein File EFTA01546410: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01546410: NES LLC (DS10)

Financial RecordDate unavailableEFTA015464101 keyword hits

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This document contains JPMorgan Chase bank account statements for NES LLC for the period June 29, 2013 to July 31, 2013, showing account activity at the Red Hook Quarter B3 address in St. Croix. The account shows transactions including deposits of $200,000 and withdrawals, with an ending balance of $180,564.51 as of the statement period.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Morgan Team Janet Young 00012066 DPI 802 161 21313 NNNNNNNNNNN P 1 000000000 D1 0000 Gina Magliocco **NES**, **LLC** 6100 RED HOOK QUARTER B3 ST.

Excerpt 2

& Transfers Ending Balance 2 7 14 23 Amount 74,238.21 200,000.00 (15,140.12) (78,533.58) $180,564.51 Page 1 of 10 00120660501000000025 EFTA01546410 **NES**

Excerpt 3

Page 5 of 10 10120660503000000065 EFTA01546417 Primary Account: For the Period 6/29/13 to 7/31/13 JPMorgan Classic Business Checking **NES**, **LLC** 005070020153