Epstein File EFTA01498028: NES LLC and 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498028: NES LLC and 457 Madison (DS10)

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JPMorgan Private Bank business checking account statement for NES LLC covering February 1-29, 2008. The statement shows checks #23893 and #23894, each for $2,800.00, dated February 6, 2008. Check #23894 references 457 Madison Avenue, New York, 4th Floor, indicating a payment or transfer related to that address.

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🔑 Evidence Keywords

NES LLC 457 Madison

📋 Key Excerpts3

PersonKeyword

Excerpt 1

JPMorgan Private Bank Primary Account: 000000 For the Period 2/1/08 to 2/29/08 JPMorgan Classic Business Checking 0000007 **NES** **LLC** **NES**, **LLC** CHASE 23892

Excerpt 2

February Re 02/01/08 FEB 06 #0000023893 $2,800.00 FEB 06 #0000023893 $2,800.00 125 11E **NES**, **LLC** - BANK 23894 4TH FLOOR - the 457 MADISON AVENUE NEW YORK

Excerpt 3

February Re 02/01/08 FEB 06 #0000023893 $2,800.00 FEB 06 #0000023893 $2,800.00 125 11E NES, LLC - BANK 23894 4TH FLOOR - the **457** **MADISON** AVENUE NEW YORK