Epstein File EFTA01498169: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498169: NES LLC (DS10)

Financial RecordDate unavailableEFTA014981691 keyword hits

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This document is a JPMorgan Private Bank account statement for NES LLC covering July 1-31, 2008. It shows multiple payments to Time Warner Cable of NYC including charges of $90.14 on July 21 and $29.02 on July 17. The account address is listed as New York, NY 10022.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

JPMorgan Private Bank Primary Account: 000000 For the Period 7/1/08 to 7/31/08 JPMorgan Classic Business Checking 00000 **NES** **LLC** MES.

Excerpt 2

Wamer Cable of NYC PO Box 9227 Uniondale NY 11955-9227 #: MSAPS Account # (6/21/08) Hample ⑈024251⑈ ⑆ JUL 21 #0000024251 $90.14 JUL 21 #0000024251 $90.14 **NES**

Excerpt 3

Hy JUL 17 #0000024252 $29.02 JUL 17 #0000024252 $29.02 **NES**, **LLC** IPMORGAN CHASK BANK - 24253 WITHFLOOR REWARK.DE - - - - YORK NY 10022 7/9/2008 PAY THE