Epstein File EFTA01497590: NES LLC (DS10)

Epstein Index›Documents›EFTA01497590

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497590: NES LLC (DS10)

Financial RecordDate unavailableEFTA014975901 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

3

excerpts

JPMorgan Private Bank statement for NES LLC for August 2006 showing a Business Checking account with multiple transactions. Check 22663 for $47.87 was paid on 08/04/2006 to Time Warner Cable WNYC. The statement spans 23 pages and documents various checks and account activity. The account address is listed as 1992 Madison Avenue, New York, NY 10022.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

August 01, 2006 **NES**, **LLC** August 31, 2006 JPMorgan Private Bank Page 11 of 23 Primary Account Number.

Excerpt 2

Time Warr Cable WNYC PO Box University MY (07/06/06) Hungfull ⑇0000008318⑇ ⑈022662⑈ CHECK NO. 22663 $47.87 PAID 08/04 **NES** **LLC** - DAM - 22663 FLOOR HENANK

Excerpt 3

, **LLC** - - 22654 THROOR LENANK . 1992 MDDI AVENUE 1000 NEW YORK, NY - 108/2006 The Were 82.01 - DOLLARS e .