Epstein File EFTA01498262: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498262: NES LLC (DS10)

Financial RecordDate unavailableEFTA014982621 keyword hits

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JPMorgan Private Bank statement for NES LLC covering November 1-28, 2008, showing a Classic Business Checking account. The statement includes transactions such as check 24524 for $66.65 and a payment to Time Warner Cable of NYC for $107.01. The account address is listed as a location in New York, NY, and the document provides a record of business account activity during the specified period.

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🔑 Evidence Keywords

NES LLC bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

JPMorgan Private Bank Primary Account: 00000 For the Period 11/1/08 to 11/28/08 JPMorgan Classic Business Checking 000000 **NES** **LLC** Atc. MES.

Excerpt 2

Street New York, NY 10011-5300 Hample NPM UNITE - 3rd Fluer entima Invoice ⑈024524 ⑇0000006665⑇ NOV 07 #0000024524 $66.65 00 IOV 07 #0000024524 $66.65 **NES**

Excerpt 3

, **LLC** BANK, - 24530 KTHFLOOR MEMBER, 1 - 457 AVENUE 1679 NOW YORK NY 12017 10/13/2006 PAY TOTHE ORDERIOF Time Warrer Cable of NYC $ "107.01 One Hundred