Epstein File EFTA01498030: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498030: NES LLC (DS10)

Financial RecordDate unavailableEFTA014980301 keyword hits

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JPMorgan Private Bank and Classic Business Checking account statement for NES LLC covering February 1-29, 2008. The statement documents utility payments including a Verizon payment of $91.41 (dated 02/05) to PO Box 1100, Albany, NY 12250-0001, and an additional charge of $64.14 on the same date.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

JPMorgan Private Bank Primary Account: For the Period 2/1/08 to 2/29/08 JPMorgan Classic Business Checking **NES** **LLC** MES.

Excerpt 2

Par THE Verizon $ CRDER OF "91.41 Ninety-One and 41/1001 DOLLARS es Verizon PO Box 1100 Albery NY 12250-0001 MEVO Account FEB 05 $91.41 FEB 05 $91.41 **NES**

Excerpt 3

NY 12250-0001 TEMP Account FEB 05 $64.14 FEB 05 $64.14 **NES**.