Epstein File EFTA01497629: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497629: NES LLC (DS10)

Financial RecordDate unavailableEFTA014976291 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering September 1-29, 2006. The document shows checks paid including check #22816 ($47.73) and check #22819 ($14,120.36) dated September 26, 2006, with the latter referencing 457 Madison Avenue, New York, NY 10022.

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🔑 Evidence Keywords

NES LLC 457 Madison

📋 Key Excerpts3

PersonKeyword

Excerpt 1

September 01, 2006- **NES**, **LLC** September 29, 2006 JPMorgan Private Bank Page 22 of 23 Primary Account Number: Business Checking CHECK NO. 22816 $47.73 PAID

Excerpt 2

LAP Station - TO Box THE WENY 00114-1703 MIMO, Account Hay Pall If ⑈022818⑈ ⑆021000021⑆739121472⑈ ⑇0000003584⑇ CHECK NO. 22819 $14,120.36 PAID 09/26 **NES**

Excerpt 3

, **LLC** - CHAIM - 22819 - FLOOR HEWARK, . will 457 MADISON AVENUE - MON YORK MY 1002 930/2006 1 $ NA.