Epstein File EFTA01497533: NES LLC and 457 Madison (DS10)

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Epstein File EFTA01497533: NES LLC and 457 Madison (DS10)

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JPMorgan Private Bank business checking account statement for NES LLC covering April 29 to May 31, 2006. The document shows multiple checks issued by NES LLC, including check no. 22535 for $83.18 paid on 05/24/2006 and check no. 22537 for $102.94 paid on 05/24/2006 to an address at 457 Madison Avenue, New York. The account was managed through JPMorgan's New York Strategy Group.

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🔑 Evidence Keywords

NES LLC 457 Madison

📋 Key Excerpts5

PersonKeyword

Excerpt 1

April 29, 2006 **NES**, **LLC** May 31, 2006 JPMorgan Private Bank Page 23 of 24 Primary Account Number: Business Checking CHECK NO. 22535 $83.18 PAID 05/24 **NES**

Excerpt 2

, **LLC** / DUM MMS 22535 4TM FLOOR METHANK - - 47 MACHSON AVENUE I NEW YORK, NOT - - ORDER OF The Was Cable WHYC "Date The - 040047021 OZ 052306 BOLLARS a

Excerpt 3

, **LLC** - - - 22535 - . - 407 IMMORIATION I - vonte, Mr DATE S/UBORN The - Cable af NYC $ ORDER OF OF Paty-Seven and 02- 002306 486200679 BOLLARS ** Time