Epstein File EFTA01498149: NES LLC (DS10)

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Epstein File EFTA01498149: NES LLC (DS10)

Financial RecordDate unavailableEFTA014981491 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering May 31-June 30, 2008. The statement shows Verizon payments totaling $38.91 on June 23, 2008, and $40.99 on June 13, 2008. The account is located at 120 Madison Avenue, 4th Floor, New York, NY.

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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** 24204 4TH NEW и MM2 4817 MACKSON

Excerpt 2

Box 1100 Albany, NY 12250-0001 00002 I 6544 13 MM/D Account /000000 389 007480646259 JUN 23 #0000024205 $38.91 007480646259 JUN 23 #0000024205 $38.91 **NES**

Excerpt 3

**LLC** JPMORILAN CHASE BANK, 24206 4TH RLOOR 120 MADISON AVENUE 1-25% NEW YORK, NY 4002 6/13/2008 PAY Verizon $ THE ORDER OF Ferty and 99/100 DOLLARS ** Verizon