Epstein File EFTA01498064: NES LLC (DS10)

Epstein Index›Documents›EFTA01498064

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498064: NES LLC (DS10)

Financial RecordDate unavailableEFTA014980641 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

3

excerpts

JPMorgan Private Bank account statement for NES LLC covering March 1-31, 2008. The document shows a Classic Business Checking account (account ending in 0000) held at JPMorgan Chase Bank in New York at 467 Madison Avenue. The statement includes transaction records, including a Time Warner Cable payment of $219.26 dated 3/6/2008.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

JPMorgan Private Bank Primary Account: 00000 For the Period 3/1/08 to 3/31/08 JPMorgan Classic Business Checking 0000 **NES** **LLC** **NES**.

Excerpt 2

**LLC** JPMCAGAN CHASE BANK, MA 23967 4THPLOOR NEW (4) 467 MADISON AVENUE 148013 NEW TOPK, FVY HERE 3/6/2000 PAY BOTHE Time Warner Cable $ ORDER OF "219.26

Excerpt 3

, **LLC** APMONGAN BARK, - 23968 THITLOOR - una IMADESON AVENUE 12210 NEW YORK.