Epstein File EFTA01497674: NES LLC and 457 Madison (DS10)

Epstein Index›Documents›EFTA01497674

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497674: NES LLC and 457 Madison (DS10)

Financial RecordDate unavailableEFTA014976741 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

4

excerpts

JPMorgan Private Bank business checking account statement for NES LLC covering November 2006. The document shows multiple checks issued from the account, including check no. 22892 for $20,709.91 paid on 11/09, with the account address listed as 457 Madison Avenue, 4th Floor, New York, NY 10022. Additional checks show routine payments with amounts ranging from $9.70 to $864.45.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC 457 Madison

📋 Key Excerpts4

PersonKeyword

Excerpt 1

November 01, 2006 - **NES**, **LLC** November 30, 2006 JPMorgan Private Bank Page 14 of 20 Primary Account Number.

Excerpt 2

Business Checking CHECK NO. 22890 $64.66 PAID 11/14 **NES**, **LLC** JPMONSAN BANK 22890 - 180mls MADGION WILL - - HOMENY 1932 1100006 Parto Polemb form $ ORDER

Excerpt 3

Bax Phone: AZ 19072-2311 MEMO Hayper CHECK NO. 22891 $864.45 PAID 11/10 CHECK NO. 22892 $20,709.91 PAID 11/09 **NES**,**LLC** are 22892 - au 4TH WAR FORE - NEW