Epstein Index›Documents›EFTA01582699
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582699: NES LLC (DS10)

Financial RecordDate unavailableEFTA015826991 keyword hits
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JPMorgan Chase Bank check or payment record for NES LLC dated December 5, 2012, processed on December 18, 2012. The document shows a payment of $288.46 to the NYC Water Board from the NES LLC account maintained at JPMorgan Chase Bank's Newark, Delaware and New York locations.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLC457 Madison

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Paper Item IRD: PE Indicator: P Entry Number: 0000000225 BOFD: 000000000 Cost Center: Teller Number: Teller Sequence Processing Date: 2012-12-18 Number: **NES**
Excerpt 2
, **LLC** 24868 JPMORGAN CHASE BANK, NA 4TH FLOOR NEWARK, DE 19713 457 MADISON AVENUE 1-2/210 NEW YORK, NY 10022 12/5/2012 PAY TO THE NYC Water Board $ **288.46

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Source: U.S. Department of Justice

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