Epstein File EFTA01498211: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498211: NES LLC (DS10)

Financial RecordDate unavailableEFTA014982111 keyword hits

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JPMorgan Private Bank Classic Business Checking account statement for NES LLC covering the period 8/30/08 to 9/30/08. The statement shows the account address at 4th Floor, Madison Avenue, New York, NY 10012, and documents payments including The State Insurance Fund ($61.60) on 8/22/2008 and Time Warner Cable of NYC ($32.47) on 8/22/2008.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

JPMorgan Private Bank Primary Account: For the Period 8/30/08 to 9/30/08 JPMorgan Classic Business Checking **NES** **LLC** **NES**.

Excerpt 2

**LLC** JPMORGAR CHASE M 24329 4TH FLOOR HEALTH DE MADISON AVENUE 1-679 NEW YORK, NY 10012 8/22/2008 The State Insurance Fund $ OVER "61.60 and DOLLARS The

Excerpt 3

**LLC** / 24331 MH FLOOR DE and all wind cans NEW YORK 10012 8/22/2008 out 082900/ 1862008 PAY Time Warner Cable of NYC $ "32.47 organor Thirty-Two and 47