Epstein File EFTA01498221: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498221: NES LLC (DS10)

Financial RecordDate unavailableEFTA014982211 keyword hits

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JPMorgan Private Bank Classic Business Checking account statement for NES LLC for August 30 - September 30, 2008. The statement shows a Verizon payment of $20.07 dated September 4, 2008, from Apartment 7J, with phone number 212-628-3962. The account is located at JPMorgan Chase Bank in New York.

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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** INES.

Excerpt 2

PA 15250-7490 091600 Customer #01700 106829474 (0825/08) ⑇000004 1548⑇ 005480613008 SEP 16 #0000024462 $415.48 005480613008 SEP 16 #0000024462 $415.48 **NES**

Excerpt 3

, **LLC** APRORGAN CHASE BANK - 24484 ATH FLOON - DE ISTO are KANA 1-8919 NEW YORK NY NE22 9/4/2008 PAY Verizon 212-628-3962 Apt. 7J $ "20.07 Twenty Eight