🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01498248: NES LLC (DS10)
DS10October 7, 2008EFTA014982481 keyword hits
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excerpts
JPMorgan bank document tracking NES LLC account transactions in October 2008, with payments to Time Warner Cable and Verizon.
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🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
JPMorgan
Private Bank
Primary Account:
For the Period 10/1/08 to 10/31/08
JPMorgan Classic Business Checking
NES LLC
NES,LLC
- -
Missis, DE era
457 NADISON
Excerpt 2
RVIENAIRE
1000
NEW YORK NY 10012
10/7/2008
PAY
ORDER OF
Time Warner Cable
$
"228.65
Two Hund Twenty-Eight and 05/100
NES.
Excerpt 3
COLLARS e 12
NES, LLC
APMORCAN CHASE BANK, NA
WTH FLOOR
NEWARK.DE no
457 MACYBON AVENUE
1-2910
NEW YORK NY 10002
10/12008
PAY TOTHE
Verizon
$
"76.15
Seventy
📄 Original Document
📄
Read the full document (164 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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