Epstein File EFTA01498063: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498063: NES LLC (DS10)

Financial RecordDate unavailableEFTA014980631 keyword hits

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JPMorgan Private Bank Classic Business Checking account statement for NES LLC for March 1-31, 2008. The statement shows a Verizon payment of $53.25 on January 3, 2008, and a check payment of $1,090.66 on March 14. The account was maintained at JPMorgan Chase Bank's 4th Floor location in New York, NY 10022. The document reflects routine utility and operational expenses.

👤 Named in This Document

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🔑 Evidence Keywords

NES LLC

📋 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**.

Excerpt 2

**LLC** /PROBLEM BANK. - 23964 KTH FLOOR DE - 1-2918 NEW YORK NY 1/3/2008 PAY THE Verizoe $ ORDER OF "53.25 Fifty Three and 25/100 DOLLARS e Verizon CONSOL

Excerpt 3

XXXXX8910 to - IIIM of 2002/2020 00000 BROOK ⑈023965⑈ - R 023965⑈ 005010022969 MAR 14 #0000023965 $1,090.66 005010022969 MAR 14 #0000023965 $1,090.66 **NES**