Epstein File EFTA01498145: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498145: NES LLC (DS10)

Financial RecordDate unavailableEFTA014981451 keyword hits

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JPMorgan Private Bank Classic Business Checking account statement for NES LLC for May 31 to June 30, 2008. The document shows Check No. 24191 for $26.34 dated June 17 and Check No. 24192 for payment to Time Warner Cable of NYC, with account numbers and addresses in New York.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

JPMorgan Private Bank Primary Account: For the Period 5/31/08 to 6/30/08 JPMorgan Classic Business Checking **NES** **LLC** **NES**, **LLC** /PRONGAR 24191 STHFLOOR MMS

Excerpt 2

1100 Abany, NY 12250-0001 RONY MEMO 1600753338 Account (5/25/05) ⑈024191⑈ 007080287577 JUN 17 #0000024191 $26.34 007080287577 JUN 17 #0000024191 $26.34 **NES**

Excerpt 3

**LLC** APMORGAN CHAIR BANK - 24192 4TH FLOOR (if así MADISON AVENUE 1-099 NEW 10522 6/6/2009 640030093 OR 061708 PRINTOTHE ORDER OS Time Wamer Cable of NYC