🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01498293: NES LLC (DS10)
DS10December 4, 2008EFTA014982931 keyword hits
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excerpts
JPMorgan bank document showing NES LLC account transactions from November to December 2008, including Time Warner Cable payment.
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🔑 Evidence Keywords
📋 Key Excerpts6
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 -
MARK DE -
457 MADISOM
Excerpt 2
MENIA
-
NEW YORK, NY
12/4/2008
-
660053649 02 121708 186200879
PET THE
Time Warrer Catie of NYC
$
ORDER OF
"100.70
One Hundred and 70/100
DOLLARS e
NES
Excerpt 3
Three and 95/100
NES.
📄 Original Document
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Read the full document (175 words)
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