Epstein File EFTA01498297: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498297: NES LLC (DS10)

Financial RecordDate unavailableEFTA014982971 keyword hits

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JPMorgan Private Bank account statement for NES LLC covering November 29, 2008 to December 31, 2008. The document shows checks and payments from the NES LLC Classic Business Checking account, including utility payments to Verizon totaling $20.67 and $43.32. The account was maintained at JPMorgan Chase Bank's Madison Avenue location in New York, NY, with a registered address in Newark, DE.

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🔑 Evidence Keywords

NES LLC 457 Madison

📋 Key Excerpts3

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**.

Excerpt 2

**LLC** JPRONGAN CHASE BANK, 4TH /LOOR 19712 457 MADISON AVENUE HERE NEW YORK,NY 19021 12/22/2018 PAY THE Verizon 212-628-3952 Apt. 7J $ "20.67 ORDER or Twenty

Excerpt 3

and 67/100 DOLLARS **NES** **LLC** PRONUM - - 4THFLOOR NEWARK DE 1970 457 MADISON - NEW YORK NY 1302 12/22/2008 10004171211000000065 PAY 79 THE Veriaon $ *43.32