Epstein File EFTA01498227: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498227: NES LLC (DS10)

Financial RecordDate unavailableEFTA014982271 keyword hits

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JPMorgan Private Bank Classic Business Checking account statement for NES LLC covering the period August 30 to September 30, 2008. The statement shows multiple transactions including a Verizon payment of $111.54 on 9/15/2008 and another Verizon charge of $557.23 on September 25, 2008. The account is located in New York.

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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.LI.G IMPORTAN DATE BANK, MA, 24483

Excerpt 2

60 *920000*90* 11101 Hyper 1002/52/60 se WITH 0506216774 ⑇0000055723⑇ 007880807880 SEP 25 #0000024484 $557.23 007880807880 SEP 25 #0000024484 $557.23 **NES**

Excerpt 3

**LLC** JPMORGAN CHASE 24485 KTHFLOOR - AVENUE NEW YORK BUY 9/15/2008 PAY Verizon $ "111.54 One Hundred Cleven and 54/102 DOLLARS & CONSOLID RTN Verizon PO