Epstein File EFTA01498089: NES LLC and Sixteen (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498089: NES LLC and Sixteen (DS10)

Financial RecordDate unavailableEFTA014980891 keyword hits

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JPMorgan Private Bank Classic Business Checking account statement for NES LLC for the period April 1-30, 2008. The statement documents multiple transactions including a payment to Broadview Networks for $71,200.12 on 4/3/2008 and a payment to Attack Exterminating Company for $216.76. The account was located at 451 Madison Avenue, New York.

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🔑 Evidence Keywords

NES LLC sixteen

📋 Key Excerpts4

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** / BANK 24074 HEARN the a HATE

Excerpt 2

0210000009 8215 20210-00080 800000 SIT BANK No were 2153 650002302 041008 2012422627 MERAO 8170519809 Account (03/27/08) APR 11 $104.47 APR 11 $104.47 **NES**

Excerpt 3

, **LLC** BANK NA 24075 45HIFLOOR - DE - 451 MADSON AVENUE NEW YORK, N° vonts 4/3/2008 PAY BOTHE ORDER OF Broadview Networks 650002321 02 041008 $ 71,200.12