Epstein Index›Documents›EFTA00606377
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00606377: NES LLC and 457 Madison (DS9)

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This document is a vendor quick report for NES LLC covering January through December 2005, showing a check transaction dated 11/10/2005 (Check #22138) for $2,159.00 to Saxony. The document also contains a note dated 11/7/05 referencing 457 Madison Avenue in New York and instructing that a building manager be notified of personnel arrival. The document connects NES LLC to the 457 Madison Avenue address.

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Excerpt 1
EFTA00606377 3:50 PM **NES**, **LLC** 11/21/05 Vendor QuickReport January through December 2005 Type Date Num Amount Saxony Check 11/10/2005 22138 -2,159.00 Page
Excerpt 2
. * Please Be sure the building manager C **457** **Madison** Ave. knows our men will be there Mox. 11.7.05.

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