Epstein Index›Documents›EFTA01582685
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Epstein File EFTA01582685: NES LLC (DS10)

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This document is a JPMorgan Chase Bank processing record dated October 2, 2012, for NES LLC with a teller transaction. The record shows NES LLC's account information and references a payment to A.D. Winston Service, Inc. The document includes JPMorgan Chase banking details with addresses in Newark, Delaware and New York, New York.

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🔑 Evidence Keywords
NES LLC457 Madison

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Item Type: Paper Item IRD: PE Indicator: P Entry Number: BOFD: 000000000 Cost Center: Teller Number: Teller Sequence Processing Date: 2012-10-02 Number: **NES**
Excerpt 2
, **LLC** JPMORGAN CHASE BANK, NA 24865 4TH FLOOR NEWARK, DE 19713 457 MADISON AVENUE 1-2/210 NEW YORK, NY 10022 9/26/2012 PAY TO THE A.D.Winston Service,Inc

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Source: U.S. Department of Justice

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