Epstein File EFTA01497027: NES LLC and 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497027: NES LLC and 457 Madison (DS10)

Financial RecordDate unavailableEFTA014970271 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC for October 2004. The statement documents transactions from October 1-29, 2004, including check number 21220 for $204.58 and check number 21224 for $103.00 issued to ADT Security Services, Inc. at 457 Madison Avenue in New York.

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🔑 Evidence Keywords

NES LLC 457 Madison

📋 Key Excerpts4

PersonKeyword

Excerpt 1

October 01, 2004 **NES**, **LLC** October 29,2004 JPMorgan Private Bank Page 9 of 22 Primary Account Number: Business Checking CHECK NO. 21220 $204.58 PAID 10/

Excerpt 2

04 **NES**, **LLC** - 21220 4TH FLOOR I * E MADISON AVENUE Has NEW YORK, NOT - 9/23/2004 THE Agries $ **204.38 Two Hundred DOLLARS e = Spint P.O. la nos BANK Chicago

Excerpt 3

**LLC** case ILLNING 21224 - DE 18712 D 457 MADISON AMOUNT - NEW YORK MY - 9/23/2004 PAY ADT Security Services, las. $ One Handred Three DOLLARS e .