🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01498269: NES LLC (DS10)
DS10November 4, 2008EFTA014982691 keyword hits
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excerpts
JPMorgan bank document detailing NES LLC account transactions from November 2008, including payments to Time Warner Cable and ADT.
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🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
JPMorgan
Private Bank
Primary Account
For the Period 11/1/08 to 11/28/08
JPMorgan Classic Business Checking
NES LLC
NES LLC
- CHASE BANK NA
STH FLOOR
-
Excerpt 2
-
NEW YORK, NY 10022
11/4/2008
-
Time Warer Cable of NYC
$
"204.22
ORDER OF
Two Hundred Four and 221001
NES, LLC
- CHASE BANK. -
4TH FLOOR
NEWARK DE WFIS
Excerpt 3
el MACKSON AVENUE
-
NEW YORK MY HX22
11/4/2008
PAY
ORDER OF
ADT Security Services
$
"142.37
One Hundred Forty-Two and 37/100
DOLLARS
NES LLC
JPMORGAN
📄 Original Document
📄
Read the full document (165 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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