Epstein File EFTA01498137: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498137: NES LLC (DS10)

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JPMorgan Private Bank business checking account statement for NES LLC covering May 31, 2008 through June 30, 2008. The account shows transactions including a Time Warner Cable payment of $52.81 on June 22, 2008, and a charge of $1,188.17 on June 30, 2008.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

JPMorgan Private Bank Primary Account: For the Period 5/31/08 to 6/30/08 JPMorgan Classic Business Checking **NES** **LLC** **NES**, **LLC** APROHGAN CHASE BANK - 24026

Excerpt 2

60573-1211 Policy a 5338404 NES, ⑈024027⑈ ⑆021000021⑆739121472⑈ ⑇0000118817⑇ 005080142848 JUN 30 #0000024027 $1,188.17 005080142848 JUN 30 $1,188.17 **NES**

Excerpt 3

, **LLC** - CHASE SANK - 24168 ATH FLOOR - - IMADESON AVENUE - HERE YORK, MY HK2 6/22/2008 THE 640020026 02 053000 Time Warner Cable of NYC ORDER OF $ **52.81