Epstein File EFTA01498057: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498057: NES LLC (DS10)

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JPMorgan Private Bank business checking account statement for NES LLC covering March 1-31, 2008. The account, located at 457 Madison Avenue, New York, NY, shows a transaction of $102.23 and a Time Warner Cable payment of $640,036.16. The document lists the registered address as 4th Floor, Newark, DE.

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🔑 Evidence Keywords

NES LLC 457 Madison

📋 Key Excerpts3

PersonKeyword

Excerpt 1

JPMorgan Private Bank Primary Account: For the Period 3/1/08 to 3/31/08 JPMorgan Classic Business Checking **NES** **LLC** **NES**, **LLC** APMORGAN 23938 - 457 MACHSON

Excerpt 2

219100 Kansas City, MO 64121-91ED **** 075912 AM VOID Account /00000 10 if 008870319181 MAR 07 #0000023938 $102.23 008870319181 MAR 07 #0000023938 $102.23 **NES**

Excerpt 3

, **LLC** /PWORSAN DUSE MANE 4THFLOOR NEWARK DE-9713 23940 417 IMADISON AVENUE - NEW YORK NY 13023 2/14/2004 PAY THE Time Warner Cable 640036160 02 030800