🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01498086: NES LLC and 457 Madison (DS10)
DS10March 20, 2008EFTA014980861 keyword hits
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excerpts
JPMorgan Classic Business Checking document for NES LLC from April 2008, detailing bank transactions.
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🔑 Evidence Keywords
📋 Key Excerpts8
PersonKeyword
Excerpt 1
JPMorgan
Private Bank
Primary Account:
For the Period 4/1/08 to 4/30/08
JPMorgan Classic Business Checking
NES LLC
NES,LLC
PROTOAM CHARGE MR. -
#THFLOOR
Excerpt 2
NEVNA DE HPQ
417 MADIEON
1-8919
MEMP YORK NY -
3/20/2008
PIFTO THE
ORDER OF
Direct TV
$
One Hundred Nineteen and 98/1007
DOLLARS R
NES LLC
- CHAST - NA
Excerpt 3
2018
NOW YORK BY 12022
3/20/2008
PAY TO
Time Warner Cable of NYC
600000452 OZ 033108 186700379
$
"128.37
One Hundred Twenty Eight and 30/1001
DOLLARS
-
NES
📄 Original Document
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Read the full document (174 words)
Opens original DOJ file on justice.gov
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