Epstein Index›Documents›EFTA01498109
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498109: NES LLC and Fourteen (DS10)

Financial RecordApril 21, 2006EFTA014981091 keyword hits
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A financial record dated April 21, 2006, documenting a payment of $114.96 (one hundred fourteen dollars and ninety-six cents) to DirectTV, processed through JPMorgan Chase in New York.

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PersonKeyword
Excerpt 1
BOLLARS a MES, LLC JPMORRAN caser 24116 47H FLOOR DE an 452 MADISON - 1018 NEW YORK, NY 4/21/2006 - swar THE CHRER OF Direct TV $ "114.96 One Hundred **Fourteen**
Excerpt 2
JPMorgan Private Bank Primary Account: For the Period 5/1/08 to 5/30/08 JPMorgan Classic Business Checking **NES** **LLC** **NES**, **LLC** UPHORGAM CHASE BANK, " 24114
Excerpt 3
- - 457 MACISON AVENUE NEW YORK, NY 10022 4/21/2008 PAY TO THE ORDER OF Verizon $ **33.00 Thirty-Three and 00/100 DOLLARS **NES** **LLC** BANK 24115 NTH FLOOR

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