Epstein File EFTA01498190: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498190: NES LLC (DS10)

Financial RecordDate unavailableEFTA014981901 keyword hits

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JPMorgan Private Bank statement for NES LLC covering August 1, 2008 to August 29, 2008, showing a Classic Business Checking account. The statement documents transactions including a payment to Verizon for $77.53 on August 6, 2008, and references to Warner Cobie of NYC with a PO Box in Uniondale, NY.

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🔑 Evidence Keywords

NES LLC bank statement

📋 Key Excerpts3

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** IPMOROAN BANK 24302 45HFLOOK

Excerpt 2

Warner Cobie of NYC PO Box 9227 Uniondale NY 11555-9227 Account ⑇0000009015⑇ 008870445902 AUG 13 #0000024302 $90.15 008870445902 AUG 13 #0000024302 $90.15 **NES**

Excerpt 3

**LLC** I 24304 - DE 19712 4W MADISON NEW YORK, - 10022 8/6/2008 ORDER OF Verizon $ **77.53 Seventy Seven and 63/100 DOLLARS 0 .