Epstein File EFTA01498070: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498070: NES LLC (DS10)

Financial RecordDate unavailableEFTA014980701 keyword hits

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JPMorgan Private Bank account statement for NES LLC covering March 1-31, 2008, showing the account address as 467 Madison Avenue, New York. The statement includes a Time Warner Cable payment of $753.65 on 3/13/2008 and other routine business transactions. The account was maintained through JPMorgan Classic Business Checking.

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🔑 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** JPHOTGAN cass 23992 ATH FLOOR 467 MADITON insure INDIS NEW YORK NY 3/13/2008 PAYTO THE 640024902 02 032504 Time Warner Cable $ 753.65 ORDER Sixty Three

Excerpt 3

#: BODOOD LANK NA 2101 640026876 032506 2012422627 MEMO 8570045663 Acc 008570045663 MAR 26 #0000023993 $53.17 008570045663 MAR 26 #0000023993 $53.17 **NES**