Epstein File EFTA01498191: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498191: NES LLC (DS10)

Financial RecordDate unavailableEFTA014981911 keyword hits

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JPMorgan Private Bank Classic Business Checking account statement for NES LLC for August 1-29, 2008. The document shows a payment to Verizon for $42.62 on 8/6/2008 and lists the account address as Midtown Avenue, New York, NY 10022. The statement includes transaction details and account activity spanning the specified period.

👤 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 8/1/08 to 8/29/08 JPMorgan Classic Business Checking **NES** **LLC** **NES**.

Excerpt 2

**LLC** UPSORGAN CHAIM BANK MA 24305 aller FLOOR - a - en MIDDON AVENUE HITS MEW YORK, NY 10022 8/6/2018 PAY TO THE ORDER OF Verizon $-00 Forty Two and 62/

Excerpt 3

Box 1100 MINO Hanny Rev NEU VORK Alberg, NY 12250-0001 BONY Account (07/22/08) 1900083950 2-000213832-0025-08/11-08-5689 AUG 11 $55.02 AUG 11 $55.02 **NES**