Epstein File EFTA01498273: NES LLC and CI (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498273: NES LLC and CI (DS10)

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JPMorgan Private Bank Classic Business Checking account statement for NES LLC covering November 1-28, 2008, with account number 24579 located at 457 Madison Avenue, New York, NY 10022. The statement shows payments to Time Warner Cable of NYC totaling $151.91, with transactions dated November 10 and 25, 2008, and references to account CI.

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🔑 Evidence Keywords

NES LLC CI 457 Madison

📋 Key Excerpts4

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** BANK, 24579 HTHFLOOR BLANK

Excerpt 2

DOLLARS 8 N 03 CI Time Warner Cable of NYC P. o Box 9227 Uniendale, NY 1155-0227 ---- a - Account (10/25/08) 8470098184 NOV 25 $151.91 NOV 25 $151.91 **NES**

Excerpt 3

**LLC** CHASE last - 24580 STHELGER MINMI 01 19970 457 EVENUE - NEW MN 10022 11/10/2008 640035723 OZ 111000 - TO the Time Worner Cable of NYC $ ORDER OF "