Epstein File EFTA01498175: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498175: NES LLC (DS10)

Financial RecordDate unavailableEFTA014981751 keyword hits

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This is a JPMorgan Private Bank account statement for NES LLC for the period July 1-31, 2008. The document shows payments to Time Warner Cable including a charge of $63.68 on July 29 and another payment of $753.20. The account is located at Madison Avenue, New York.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

JPMorgan Private Bank Primary Account: For the Period 7/1/08 to 7/31/08 JPMorgan Classic Business Checking **NES** **LLC** NES.LLC M. 24271 NEW or - dr MADISON

Excerpt 2

a Time Warrer Cate PO Box 9227 Uniondale, NY 11556-9227 MISSI Acct. (07/02/08) Hay fale ⑈024271⑈ JUL 29 #0000024271 $63.68 JUL 29 #0000024271 $63.68 **NES**

Excerpt 3

**LLC** PRINCIPAL USAGE BANK NA 24272 ETH FLOOR DL NET12 ell MADISON minus NEW YORK BY 19022 1/18/2008 PARTO Time Wighner Cable Apt 80 $ 753.20 ORDER ERRID