Epstein File EFTA01498037: NES LLC (DS10)

Epstein Index›Documents›EFTA01498037

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498037: NES LLC (DS10)

Financial RecordDate unavailableEFTA014980371 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

3

excerpts

JPMorgan Private Bank business checking account statement for NES LLC for the period February 1-29, 2008. The document shows account activity including a charge of $90.12 on February 20 and a Time Warner Cable NYC charge of $53.17. The account is located at the 4th Floor address in New York.

👤 Named in This Document

No named persons linked yet

🔑 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**, **LLC** JPHONSAN 23922 4THFLOOR ANT

Excerpt 2

NORM B00000 are 2101 650000142 021900 2012422027 METHO Account 9170513672 009170513672 FEB 20 #0000023922 $90.12 009170513672 FEB 20 #0000023922 $90.12 **NES**

Excerpt 3

,**LLC** JPNORGAN CHARGE BANK 23923 4017L00R NEW NEW YORK MY 20/2008 690076060 02 021908 166200079 FAX ORDER OF Time Warrer Cable of NYC $ "53.17 IS!