Epstein File EFTA01498172: NES LLC and New Albany (DS10)

Epstein Index›Documents›EFTA01498172

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498172: NES LLC and New Albany (DS10)

Financial RecordDate unavailableEFTA014981721 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

4

excerpts

JPMorgan Private Bank business checking account statement for NES LLC covering July 1-31, 2008, showing account activity at 24261 Fourth Floor Newark address. The statement includes utility payments to Verizon ($42.26 and $52.68) and references to New Albany, NY address (12212-5124), with multiple account numbers and transaction details.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC New Albany

📋 Key Excerpts4

PersonKeyword

Excerpt 1

JPMorgan Private Bank Primary Account: For the Period 7/1/08 to 7/31/08 JPMorgan Classic Business Checking **NES** **LLC** **NES** **LLC** - SAVIE - 24261 4THFLOOR NEWARK

Excerpt 2

YORK VERIZON Albang NY 12212-5124 Pals 22 CONSOL NEMO Account 1500132286 : 007180335733 JUL 28 #0000024262 $52.68 007180335733 JUL 28 #0000024262 $52.68 **NES**

Excerpt 3

**LLC** JPWORGAN CHASE BANK NA 24263 47a FLOOR MEANS (#) 1970 - AVENUE 1400 NEW YORK MY 13022 7/16/2008 PAY TOTHE Verlzon $ **42.26 ORDER OF Forty-Two and