Epstein File EFTA01496712: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496712: NES LLC (DS10)

Financial RecordDate unavailableEFTA014967121 keyword hits

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JPMorgan Private Bank statement for NES LLC covering October 1-31, 2003, showing business checking account transactions. The statement documents check #20429 and check #20430 for $134.44 paid on 10/21/2003, with the account address listed as 457 Wenna, New York. Payments were made to Time Warner Cable and other vendors during this period.

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🔑 Evidence Keywords

NES LLC bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

October 01, 2003 **NES**, **LLC** October 31, 2003 JPMorgan Private Bank Page 16 of 22 Primary Account Number.

Excerpt 2

, **LLC** - CHART - 20429 4TH FLOOR *EWK OF in B 457 WENNA - MY - PAY TO Time $ ORDER DOLLARS e .

Excerpt 3

Time Warer Cable and PD Box 9227 Unionable NY Q MEMO, - ⑈0 204 29⑈ CHECK NO. 20430 $134.44 PAID 10/21 **NES**, **LLC** CHARE - 20430 (TH/LOOR HEALTH, M Hire MADRON