Epstein File EFTA01496829: NES LLC and 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496829: NES LLC and 457 Madison (DS10)

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This document is a JPMorgan Private Bank business checking account statement for NES, LLC covering February 28, 2004 to March 31, 2004. The statement shows multiple checks issued by NES, LLC with amounts including $82.07 and $50.56, with the account address listed as 457 Madison Avenue, New York, NY.

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🔑 Evidence Keywords

NES LLC 457 Madison

📋 Key Excerpts4

PersonKeyword

Excerpt 1

February 28, 2004 **NES**, **LLC** March 31, 2004 JPMorgan Private Bank Page 13 of 24 Primary Account Number.

Excerpt 2

Business Checking CHECK NO. 20722 $82.07 PAID 03/10 **NES**, **LLC** more ONE BANK, 20722 4TH noon NEWK the 457 MADISON RVENUE - NEW YORK, MY 105/194 PAY THE ORDER

Excerpt 3

Uniondale, NY MEMO H CHECK NO. 20725 $50.56 PAID 03/10 **NES**, **LLC** / BANK 20725 - 457 VENUE 1400 NEW YORK, MY 1000 2/23/2004 Pay ORDER OF The Werner $ - N