Epstein Index›Documents›EFTA01498186
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498186: NES LLC and Sixteen (DS10)

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JPMorgan Private Bank account statement for NES LLC covering August 1-29, 2008. The document records a payment to Time Warner Cable of NYC for $116.57 dated July 25, 2008, with the account address listed as 4517 Madison Avenue, New York, NY 10012.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLCsixteen

📋 Key Excerpts2

PersonKeyword
Excerpt 1
JPMorgan Private Bank Primary Account: For the Period 8/1/08 to 8/29/08 JPMorgan Classic Business Checking **NES** **LLC** **NES** **LLC** /PWORGAN CHARE - - 24290 4THFLOGR
Excerpt 2
CHARE - - 24290 4THFLOGR staws, DE no 4517 MADISON AVENUE 1-2010 NEW YORK - 10012 7/25/2008 PAY ORDER OF Time Warner Cable of NYC $*116.57 One Hundred **Sixteen**

📄 Original Document

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Source: U.S. Department of Justice

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