Epstein File EFTA01496957: NES LLC and 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496957: NES LLC and 457 Madison (DS10)

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JPMorgan Private Bank business checking account statement for NES LLC covering July 1-30, 2004. The statement documents checks including check no. 21086 for $324.50 (paid 7/21) to Carly Technologies and check no. 21070 for $17.01 (dated 1/20/2004) to Officer Transportation Corp. The account is associated with 457 Madison Avenue, New York, NY 10022.

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🔑 Evidence Keywords

NES LLC 457 Madison

📋 Key Excerpts4

PersonKeyword

Excerpt 1

July 01, 2004 - **NES**, **LLC** July 30, 2004 JPMorgan Private Bank Page 19 of 22 Primary Account Number.

Excerpt 2

Business Checking CHECK NO. 21066 $324.50 PAID 07/21 **NES**, **LLC** - CHARGE - 21086 NEW - FD MADISON EVENUE - NEW YORK MY 100M 2/14/2004 PAY Carly - Technologies

Excerpt 3

Chie a Mine Arms Columbos ON 43215 MEMO lessier 98481 CHECK NO. 21069 $50.57 PAID 07/27 **NES**, **LLC** - - BANK 21069 earn 404 FLOOR NEW who AVENUE 1-8018 NEW