Epstein Index›Documents›EFTA01497309
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497309: NES LLC and 457 Madison (DS10)

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This document is a JPMorgan Private Bank statement for NES, LLC covering September 1-30, 2005, showing business checking account activity. The statement includes check number 21953 for $83.20 paid on 09/07, and references to 457 Madison Avenue, New York, NY, with additional checks and transactions listed throughout the period.

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PersonKeyword
Excerpt 1
September 01, 2005 - **NES**, **LLC** September 30, 2005 JPMorgan Private Bank Page 9 of 23 Primary Account Number: Business Checking CHECK NO. 21953 $83.20 PAID
Excerpt 2
09/07 I **NES**, **LLC** / - 21953 NEXOVAX, DE who ANT MADRION AVENUE - NEW YORK,NY 12022 BORDEN PURIT ORDER The Warthor $ !
Excerpt 3
LLC JPMORIDAN 21957 alle FLOOR - " - **457** **MADISON** AVENUE 1.2018 HEW YORK, NW - PAY THE ORDER OF Can Edisco $ Fiten Thumand Hundred Neg -fluk and DOLLARS

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