Epstein File EFTA01496756: NES LLC, 457 Madison and Treat (DS10)

Epstein Index›Documents›EFTA01496756

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496756: NES LLC, 457 Madison and Treat (DS10)

Financial RecordDate unavailableEFTA014967561 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

4

excerpts

JPMorgan Private Bank business checking account statement for NES LLC covering November 29 to December 31, 2003. The statement shows multiple checks issued from the account, including payments of $94.14, $2,000.00, and $47.06. The account address is listed as 457 Madison Avenue, New York, NY. The document references account number 075-199 and includes references to 'treat' in transaction memos.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC 457 Madison treat

📋 Key Excerpts4

PersonKeyword

Excerpt 1

November 29, 2003 - **NES**, **LLC** December 31, 2003 JPMorgan Private Bank Page 10 of 18 Primary Account Number.

Excerpt 2

December 075-199 Hyker 09305224 M PO 20535⑉ /0000 180000/ CHECK NO. 20536 $94.14 PAID 12/11 **NES**, **LLC** BANK 20536 12104395 B EVENUE - NEW MY 10002 une PAY

Excerpt 3

Business Checking CHECK NO. 20534 $2,000.00 PAID 12/08 12080 MES, LLC - - BANK 20534 4THFLOOR **** ima **457** **MADISON** AVENUE - NEW YORK, MY 19022 (3/12) 560910753