Epstein File EFTA01498210: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498210: NES LLC (DS10)

Financial RecordDate unavailableEFTA014982101 keyword hits

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JPMorgan Classic Business Checking account statement for NES LLC covering August 30 - September 30, 2008. The statement shows check activity with amounts including $58.21 and $3.20, and lists the account address as 457 Mackson Avenue (likely Madison Avenue), 4th Floor, New York, NY 10022. The document references JPMorgan Chase Bank NA as the financial institution.

👤 Named in This Document

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

JPMorgan Private Bank Primary Account For the Period 8/30/08 to 9/30/08 JPMorgan Classic Business Checking **NES** **LLC** NES. LAC CHASE GANK - 3.

Excerpt 2

VON $ "58.21 ORDER OF Fity-Eight and 21/100 DOLLARS e * **NES**.

Excerpt 3

**LLC** JPRORGAN-SHASE BANK NA 4TH FLOOR NEWARK on - 457 MACKSON AVENUE NEW YORK, - 10022 8/22/2008 PHY TOTHE ORDER OF Time Warer Cable Apt ID "$3.20 Fifty