🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01498226: NES LLC (DS10)
DS10September 11, 2008EFTA014982261 keyword hits
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excerpts
JPMorgan bank document detailing NES LLC account transactions from August to September 2008, with Time Warner Cable payments.
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🔑 Evidence Keywords
📋 Key Excerpts6
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
PROBLEM coust BANK M
454 FLOOR
Excerpt 2
DE 19710
457 MADISON AVENUE
NEW
MEA YORK, NY
9/11/2008
PAY TO THE
Time Warner Cable
$
**65.13
and 13/100"
NES.
Excerpt 3
ORDEROF
Fifty-Eqht and 78/100
DOLLARS e *
NES, LLC
CHASE BANK -
4THFLOOR
1870
AVENUE
NEW VORK, NY 10022
9/15/2008
PAY TO Tell
Time Warrer Cable of NYC
📄 Original Document
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Read the full document (162 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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