Epstein File EFTA01498112: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498112: NES LLC (DS10)

Financial RecordDate unavailableEFTA014981121 keyword hits

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JPMorgan Private Bank Classic Business Checking account statement for NES LLC covering May 1-30, 2008. The document shows a transaction for $1,029.19 on May 2, 2008 and a payment to Verizon for $28.00 dated 4/29/2006. The account address is listed as 4734 Floor, 487 Madison Avenue, New York, NY.

👤 Named in This Document

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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** *084000026* 05/01/2008 77320045 24123

Excerpt 2

THIS Hytale SMOKELLE 9002/10/50 0002/10/50 DUM endome or below - 004910586404 MAY 02 #0000024123 $1,029.19 004910586404 MAY 02 #0000024123 $1,029.19 **NES**

Excerpt 3

**LLC** JPMORGAN CHASE BANK MA 24124 4734 FLOOR - 18715 487 MADISON AVENUE 1404 NEW YORK NY HOIR 4/29/2006 PAY TO THE Verizon $ "28.00 ORDER OF Twenty-Eght