Epstein Index›Documents›EFTA01498213
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498213: NES LLC (DS10)

Financial RecordDate unavailableEFTA014982131 keyword hits
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JPMorgan Private Bank statement for NES LLC covering August 30 - September 30, 2008. The document shows account activity including a Verizon payment of $84.40 dated August 22, 2008. The account address is listed as JPMorgan Bank, NA, 4th Floor, Newark, with a New York address at Madison Avenue, New York, NY 10022.

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PersonKeyword
Excerpt 1
JPMorgan Private Bank Primary Account: For the Period 8/30/08 to 9/30/08 IPMorgan Classic Business Checking **NES** **LLC** **NES**, **LLC** PROTOM CRASK BANK MA 4THPLOOR
Excerpt 2
NEWMARK - et MADISON AVENUE NEW YORK NY 10022 8/22/2008 PAYTO THE Verizon $ "84.40 CHOCR OF Eighty and DOLLARS OR **NES** **LLC** JPWORCAN BANK, NA 4THFLOOR NEWARK

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