Epstein Index›Documents›EFTA01498222
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498222: NES LLC (DS10)

Financial RecordDate unavailableEFTA014982221 keyword hits
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JPMorgan Private Bank statement for NES LLC covering August 30 - September 30, 2008, documenting business checking account activity at 457 Madison Avenue, New York, NY 10022. The statement records a Time Warner Cable payment of $225.65 on September 4, 2008, and references Chase Bank account information.

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🔑 Evidence Keywords
NES LLC457 Madisonbank statement

📋 Key Excerpts2

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**, **LLC** BANK 454FLOCK NETWER una of
Excerpt 2
MADISON AVENUE - MEW YORK MY 10022 9/4/2008 THE Time Warner Cablo $ ORDER C "225.65 Two Hundred Eight and DOLLARS a **NES** **LLC** CHASE BLANK NA ATHFLOOR NEWAR

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Source: U.S. Department of Justice

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