🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01498095: NES LLC and 457 Madison (DS10)
DS10April 14, 2008EFTA014980951 keyword hits
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excerpts
JPMorgan business checking account statement for NES LLC in April 2008, showing Verizon payments.
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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
X
NES, LLC
CHASE BANK, -
NEWARK,DE 19913
Excerpt 2
457 MADISON AVENUE
HIR
NEW TOHK NY 10022
4/14/2008
-
PAY
Verizon
$
ORDER
**38.68
Thiste Su and
NES LLC
PRESAM CARDE BARK -
4TH FLOOR
" uns
477 AVENUE
Excerpt 3
-
NEW YORK NP will
4/14/2008
Par
Verizon
$
"26.21
Twenty Sx and 21/100
DOLLARS
NES, LLC
PROTEAR CHARE BANK Na.
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