Epstein File EFTA01498164: NES LLC and Sixteen (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498164: NES LLC and Sixteen (DS10)

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This document is a JPMorgan Private Bank account statement for NES LLC covering the period July 1-31, 2008. It shows a JPMorgan Classic Business Checking account and documents a payment of $116.56 to Time Warner Cable of NYC on July 9, 2008. The account is associated with an address 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: 000000 For the Period 7/1/08 to 7/31/08 JPMorgan Classic Business Checking 000000 S LLC **NES**.

Excerpt 2

**LLC** APMOREAM CHASE BANK, - 24231 advise, 19713 457 WADSON AVENUE HAIN NEW YORK MY NONE?

Excerpt 3

Box 9227 Uniondale, NY 11555-9227 Paer une Account ⑇00000 11656⑇ JUL 09 #0000024232 $116.56 JUL 09 #0000024232 $116.56 **NES** **LLC** JUNCIDAN CHASE BANK, NA