Epstein File EFTA01498139: NES LLC and Sixteen (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498139: NES LLC and Sixteen (DS10)

Financial RecordMay 22, 2008EFTA014981391 keyword hits

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excerpts

A business checking transaction record from NES LLC dated May 22, 2008, showing a payment of $116.18 to Time Warner Cable of NYC. The document appears to be a bank transaction record.

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🔑 Evidence Keywords

sixteen NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Business Checking NES LLC NES, LLC - M M and (if MADISON AVENUE 1-3819 NEW FORK, NF - 5/22/2008 EMITO (M) ORDER Time Warner Cable of NYC "116.18 One Hundred **Sixteen**

Excerpt 2

JPMorgan Private Bank Primary Account: For the Period 5/31/08 to 6/30/08 JPMorgan Classic Business Checking **NES** **LLC** **NES**, **LLC** - M M and (if MADISON AVENUE

Excerpt 3

1-3819 NEW FORK, NF - 5/22/2008 EMITO (M) ORDER Time Warner Cable of NYC "116.18 One Hundred Sixteen and 18/100* **NES** **LLC** JPMORIAN CHASE - 41HFLOOR NEW