Epstein File EFTA01498108: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498108: NES LLC (DS10)

Financial RecordDate unavailableEFTA014981081 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering May 1-30, 2008. The account shows transactions including a Verizon payment of $97.54 on April 21, 2008, and a payment of $64.32 on May 5, 2008. The account address is listed as 24111 Floor, with a P.O. Box in Albany, NY 12250-0001.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

JPMorgan Private Bank Primary Account: For the Period 5/1/08 to 5/30/08 JPMorgan Classic Business Checking **NES** **LLC** **NES** **LLC** BANK 24111 #THFLOOR Mails, A

Excerpt 2

Verican P. o Box 1100 Albany, NY 12250-0001 VIEMO Account ⑇0000006432⑇ 106510300077 MAY 05 #0000024111 $64.32 106510300077 MAY 05 #0000024111 $64.32 X **NES**

Excerpt 3

,**LLC** APMORCAN CHASE Bank, 24112 DE the 457 AVENUE NEW YORK MY 10000 4/21/2008 PAY TOTHE Verizon $ "97 54 ORDER OF Ninety-Seven and 54/100" DOLLAR) .