Epstein File EFTA01498032: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498032: NES LLC (DS10)

Financial RecordDate unavailableEFTA014980321 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering February 1-29, 2008. The document shows account activity at 23904 East Madison Avenue, New York, NY, including a Verizon payment of $32.79. NES LLC maintained a JPMorgan Classic Business Checking account during this period.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

JPMorgan Private Bank Primary Account: For the Period 2/1/08 to 2/29/08 JPMorgan Classic Business Checking **NES** **LLC** **NES**.

Excerpt 2

**LLC** 23904 AST MADISOV AVENUE NEW YORK NY 1/29/2008 PAY 10 Verizon $ ORDER OF "32.79 and DOLLARS Verizon CONSOL ID RTH BONY RANE P.O.

Excerpt 3

Box 15124 VERIZON Albany, NY 12212-5124 MEMO Account (31/10/08) ⑈023904⑈ FEB 05 #0000023904 $32.79 FEB 05 #0000023904 $32.79 **NES**, **LLC** 23905 ATHELOOR NEWARK