Epstein File EFTA01498123: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498123: NES LLC (DS10)

Financial RecordDate unavailableEFTA014981231 keyword hits

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JPMorgan Private Bank statement for NES LLC for May 2008 showing a Classic Business Checking account with transactions including check 24159 for $77.44 (dated 5/21/2008) and check 24160 for an unspecified amount. The account address is listed as 481 Madison Avenue, New York, NY 10022. The statement documents business account activity and utility payments to Time Warner during the specified period.

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🔑 Evidence Keywords

NES LLC bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

JPMorgan Private Bank Primary Account: For the Period 5/1/08 to 5/30/08 JPMorgan Classic Business Checking **NES** **LLC** **NES**, **LLC** CHASE BANK HA 24159 454FLDOR

Excerpt 2

BONY PO lica 1100 Albany NY 12250-0001 Hyrr Br ter MOMO Account C9CAR900CI 006610804986 MAY 21 #0000024159 $77.44 006610804986 MAY 21 #0000024159 $77.44 **NES**

Excerpt 3

,**LLC** PRIORSANCE 24160 4TH FLOOR NEHWARK DE THE 481 MADISON AVENUE i NEW FORK,NY 1002 5/16/2008 660043865 02 052108 186200079 EXCEDING ORDER OF Time Waner