EFTA00186549¶
EXCEPTION¶
| CARD | TYPE CARD
PRERETISEUR | ADOUNT NUMBER | DATE | 06-01-04 | 000 | USER NUMBER | 1559 |
|---|
| NAME AND ADDRESS | TOTAL DUE | PAST DUE | LISTED |
|---|
| NICHOLAS\SIMMONDS | | | | | | | | | |
| NES LLC | \ | | | | $ 10.00 | $ 10.00 | | | |
| 457 MADISON AVE FL 4 | | | | | | | | | |
| NEW YORK NY 10022-6843 | | | | | | | | | |
| HOME TELEPHONE | | A QUANTITY OF | | | | | | | |
| BUSINESS TELEPHONE | | A QUANTITY OF | | | | | | | |
| AUTHORIZED USERS | NO CHARGE SENSIBLE | 1 TOPNEWS | 07/04 | | | | | | |
| RELATED ACCOUNT NUMBER |
| CREDIT BEAM | CREDIT LINE | CREDIT BALANCE | DISPUTE | | | | | | |
| $ | $0 | $500.00 | $3245 | | SIX MONTHS HOME/MART HISTORY | | | | |
| $ | $0 | OVERRANGE | VOLUME WEEKEND | | DATE NO AMOUNT | NO AMOUNT | NO AMOUNT | AMOUNT | |
| CREDIT AVAILABLE | 0 | 08-02 1371 | | | | | | | |
| TELEPHONE | | | | | | | | | |
| MOBILE | | | | | | | | | |
| FREE PAYMENT | CURRENT YEAR | 04 | | | | | | | |
| EXTENSION | | | | | | | | | |
| PERCENT YEAR | CURRENT YEAR | 03 | | | | | | | |
| EXTENSION | | | | | | | | | |
| XXXX XXXXXXXXXX | XXXXXXXXXXX | 02 | | | | | | | |
| EXTENSION | | | | | | | | | |
| XXX XXXXXXXXXX | XXXXXXXXXXX | 01 | | | | | | | |
| OVERRANGE | | | | | | | | | |
| PARTY TIME | | | | | | | | | |
| 31:40 | | | | | | | | | |
| 41:50 | | | | | | | | | |
| WS | | | | | | | | | |
| SAVE SATISFACTION |
| DATE | TITLE | TITLE/VALUE | LAST PAYMENT | | -00 | LAST PAYMENT | 000000 | | |
Other documents from the same file
These documents were released together, in one file.
and 97 more in the same file.
Credit card statement for an NES LLC account, June 2004
Financial records
DOJ Epstein Files, Data Set 9 · June 2004
EFTA00186549 EXCEPTION <table <thead <tr <th rowspan="2" CARD</th <th rowspan="2" TYPE CARD<br PRERETISEUR</th <th colspan="3" ADOUNT NUMBER</th <th DATE</th <th 06-01-04</th <th 000</th <th USER NUMBER</th <th 1559</th </tr <tr <th NAME AND ADDRESS</th <th TOTAL DUE</th <th PAST DUE</th <th LISTED</th </tr </thead <tbody <tr <td NICHOLAS\SIMMONDS</td <td </td <td </td <td </td <td </td <td </td <td </td <td </td <td </td <td </td </tr <tr <td NES LLC</td <td \</td <td </td <td </td <td </td <td $ 10.00</td <td $ 10.00</td <td </td <td </td <td </td </tr <tr <td 457 MADISON AVE FL 4</td <td </…
Retrieved from https://epstein-index.org/documents/ds9-efta00186549/.