Epstein File EFTA01498065: NES LLC (DS10)

Epstein Index›Documents›EFTA01498065

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498065: NES LLC (DS10)

Financial RecordDate unavailableEFTA014980651 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 March 1-31, 2008. The account address is listed as 157 Madison Avenue, New York, NY 10022. The statement shows utility payments including Time Warner Cable ($90.12 on 3/6/2008) and Verizon ($37.50 on 3/9/2008).

👤 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 3/1/08 to 3/31/08 JPMorgan Classic Business Checking **NES** **LLC** **NES**.

Excerpt 2

**LLC** 23970 atte FLOOR NEW 157 MADISON INDUE 1859 NEW YORK 10022 3/6/2018 PAY Time Wasner Cable of NYC $ "90.12 CPATO ORDER OF Ninety and 12/100 DOLLARS

Excerpt 3

, **LLC** JPMORGAN CHARE BAPIC ka 23972 ATH PLOOR - - - 417 IMADISON TIME 12210 NEW YORK NY 19022 3/9/2008 Far THE ORDER Verizon $ "37.50 Thirty-Seven and