Epstein File EFTA01498290: NES LLC and New Albany (DS10)

Epstein Index›Documents›EFTA01498290

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498290: NES LLC and New Albany (DS10)

Financial RecordDate unavailableEFTA014982901 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

5

excerpts

JPMorgan Private Bank business checking account statement for NES LLC covering November 29 through December 31, 2008. The document shows multiple checks including check no. 24611 to Time Warner for $65.95 dated 12/17, check no. 24612 for $106.43 dated 12/23, and check no. 24610 to Verizon for $70.00 dated 12/4/2008. The account address is listed as 457 Madison Avenue, New York, with references to New Albany, NY 12250-0001.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC New Albany 457 Madison

📋 Key Excerpts5

PersonKeyword

Excerpt 1

JPMorgan Private Bank Primary Account: For the Period 11/29/08 to 12/31/08 JPMorgan Classic Business Checking **NES** **LLC** MES.

Excerpt 2

TWO Account # (11/22/06) 1600636313 DEC 17 $65.95 DEC 17 $65.95 X **NES** **LLC** CHARP BANK No. 24611 *THALDER HITH NEW YORK N° need 124/2008 PAY Time Warner

Excerpt 3

NON nae BRICK - 9170316345 Appount - (11/25/08) DEC 23 $106.43 DEC 23 $106.43 121.10M **NES**,**LLC** save, - 24612 4THFLOOR 199 457 MADI AVENUE HAVE NEW YORK