Epstein File EFTA01497919: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497919: NES LLC (DS10)

Financial RecordDate unavailableEFTA014979191 keyword hits

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JPMorgan Private Bank Classic Business Checking account statement for NES LLC covering September 1-28, 2007. The statement documents utility charges including Time Warner Cable payments of $94.35 and $50.28, and additional charges of approximately $100. The document is page 1 of the account statement.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

JPMorgan Private Bank September 1, 2007 through September 28, 2007 Account Numb JPMorgan Classic Business Checking **Nes** **Llc** MIS, LLC - CHARGE - IX 23594

Excerpt 2

0525 Humper Account (81007) SEP 10 $94.35 SEP 10 $94.35 01000000⑇ MIS.LLC 23595 - 031/2017 $ "RUS = Times NOT - NY Hang Ber SEP 10 $50.28 SEP 10 $50.28 **NES**

Excerpt 3

,**LLC** 23596 HTH/SOOR - 640097880 02 090707 Time Water Cable IFNYC $ ORDER "mile 09072007 9227 CROTO One Hundred and GOLLARS CITIMA) Time Warner Cable NPC