⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01498029: Barr, NES LLC and Sixteen (DS10)
DS10January 29, 2008EFTA014980291 keyword hits
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excerpts
NES LLC bank document with a check payment to Time Warner Cable of NYC for $116.56 in January 2008.
👤 Named in This Document
📋 Key Excerpts5
PersonKeyword
Excerpt 1
-----
NES LLC
BRNK, NA
4TH FLOOR
NEWARK ONE -
457 MADER KYDALE
-
NEW YORK, NY HEW
1/29/2008
PAY THE
Time Warner Cable of NYC
$
-116.56
or
Ore Hundred **Sixteen**
Excerpt 2
JPMorgan
Private Bank
Primary Account:
For the Period 2/1/08 to 2/29/08
JPMorgan Classic Business Checking
**NES** **LLC**
**NES**, **LLC**
APNORGAN DANN BARR -
4TH FLOOR
Excerpt 3
**LLC**
BRNK, NA
4TH FLOOR
NEWARK ONE -
457 MADER KYDALE
-
NEW YORK, NY HEW
1/29/2008
PAY THE
Time Warner Cable of NYC
$
-116.56
or
Ore Hundred Sixteen and
📄 Original Document
📄
Read the full document (174 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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