Epstein File EFTA01498286: NES LLC and New Albany (DS10)

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Epstein File EFTA01498286: NES LLC and New Albany (DS10)

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JPMorgan Private Bank account statement for NES LLC and New Albany covering November 29, 2008 to December 31, 2008. The document shows multiple utility payments including Verizon charges of $72.62, $105.63, and $134.64 from various NES LLC accounts. Addresses listed include locations in Uniondale, NY, New York, NY, and New Albany, NY.

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🔑 Evidence Keywords

NES LLC New Albany

📋 Key Excerpts5

PersonKeyword

Excerpt 1

JPMorgan Private Bank Primary Account: For the Period 11/29/08 to 12/31/08 JPMorgan Classic Business Checking **NES** **LLC** **NES**, **LLC** BANK 24597 AVENUE NEW YCHK

Excerpt 2

Bux 9227 Uniondale, NY 11555-9227 Hyper Account # (11/12/08) ⑈024597⑈ DEC 02 #0000024597 $105.63 DEC 02 #0000024597 $105.63 **NES**,**LLC** - CHASE BANK, 24599

Excerpt 3

Box 1702 New York, NY 10116-1702 Hany her Account (11/07/06) ⑈0 24599⑈ DEC 02 #0000024599 $134.64 DEC 02 #0000024599 $134.64 **NES**, **LLC** BANK 24600 4THFLOON