Epstein File EFTA01498092: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498092: NES LLC (DS10)

Financial RecordDate unavailableEFTA014980921 keyword hits

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JPMorgan Private Bank account statement for NES LLC covering April 1-30, 2008. The document displays Classic Business Checking transactions including cable service charges and references to an address at 457 Madison Avenue, New York, NY. Multiple check entries and account activity are documented for the period.

👤 Named in This Document

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🔑 Evidence Keywords

NES LLC 457 Madison

📋 Key Excerpts3

PersonKeyword

Excerpt 1

JPMorgan Private Bank Primary Account: For the Period 4/1/08 to 4/30/08 JPMorgan Classic Business Checking **NES** **LLC** **NES**, **LLC** BANK, M 24087 FLOOR NEWARE

Excerpt 2

Cable PO Box 9227 NI ser $5 2101 041106 2012422027 Uniondale, NY 11555-9227 Hungker MIDDLE MEMO 8770339327 Appount (3/24/08) APR 14 $53.17 APR 14 $53.17 **NES**

Excerpt 3

, **LLC** APMORGAN CHASE BAMM MA 24088 4TH FLOOR - x with 457 EVENUE 100% NEW YORK MY 19022 4/3/2008 PAY 640028357 OF CALLOS ORDER OF Time Wanner Cable of