Epstein File EFTA01496832: NES LLC and 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496832: NES LLC and 457 Madison (DS10)

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JPMorgan Private Bank business checking account statement for NES LLC covering February 28 to March 31, 2004. The statement documents checks issued to various payees including Verizon ($74.30 on March 8) and a check for $800.00 to 457 Madison Avenue in New York on March 10, indicating property-related payments.

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🔑 Evidence Keywords

NES LLC 457 Madison

📋 Key Excerpts5

PersonKeyword

Excerpt 1

February 28, 2004 **NES**, **LLC** March 31, 2004 JPMorgan Private Bank Page 16 of 24 Primary Account Number: Business Checking CHECK NO. 20737 $74.30 PAID 03/

Excerpt 2

08 **NES**, **LLC** JPHGROAN QUARANCE 20737 - DE 18713 487 AVENUE I NEW FORM MY 10022 2/2/2014 PAY TO Veriam $ 100 ORDER OF 2200317256 Seventy DOLLARS 0 % Veriame

Excerpt 3

, **LLC** - - BANK 20739 eth PLOCE - AVENUE - NEW YORK, MY 13022 307004 .