Epstein File EFTA01496800: NES LLC and 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496800: NES LLC and 457 Madison (DS10)

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JPMorgan Private Bank statement for NES LLC covering January 31 - February 27, 2004, showing checks issued from a Business Checking account. Check No. 20651 for $515.77 was paid on February 2, 2004, and Check No. 20654 for $28.98 was paid on February 17, 2004, both associated with 457 Madison Avenue, New York, NY 10028.

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🔑 Evidence Keywords

NES LLC 457 Madison bank statement

📋 Key Excerpts4

PersonKeyword

Excerpt 1

January 31, 2004 **NES**, **LLC** February 27, 2004 JPMorgan Private Bank Page 9 of 20 Primary Account Number.

Excerpt 2

Business Checking CHECK NO. 20651 $515.77 PAID 02/02 **NES**, **LLC** - 20651 4THFLOON NEWARK - una 457 MADISON AVENUE I NEW YORK, NY 10028 PAY THE ORDER OF Veriam

Excerpt 3

NY 11555-9027 MEMO 5280430 Anymer /0000004 706⑇ PO 20653 CHECK NO. 20654 $28.98 PAID 02/17 **NES**, **LLC** - - 20854 - ADWARK or 18912 4a AVENUE 14910 NEW YORK