Epstein Index›Documents›EFTA01498277
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498277: NES LLC and Thirteen (DS10)

Financial RecordNovember 13, 2008EFTA014982771 keyword hits
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A financial document showing a payment of $13.57 to AT&T from a JPMorgan Classic Business Checking account for NES LLC, dated 11/13/2008.

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PersonKeyword
Excerpt 1
the Period 11/1/08 to 11/28/08 JPMorgan Classic Business Checking 000000 NES LLC NES.LLC WITH PLOOR = - NEW YORK A/1 11/13/2008 PAT AT&T $ ORDER "13.57 **Thirteen**
Excerpt 2
JPMorgan Private Bank Primary Account: For the Period 11/1/08 to 11/28/08 JPMorgan Classic Business Checking 000000 **NES** **LLC** NES.LLC WITH PLOOR = - NEW

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