Epstein File EFTA01498052: NES LLC, 457 Madison and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498052: NES LLC, 457 Madison and Citibank (DS10)

Financial RecordDate unavailableEFTA014980521 keyword hits

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JPMorgan Private Bank account statement for NES LLC covering March 1-31, 2008. The document shows transactions from a Classic Business Checking account associated with 457 Madison Avenue, New York, NY, including payments to Autra Health Inc. ($1,152.00) and Leslie Groff ($2,074.65). The account also shows deposits from Citibank. The records identify the account holder as NES LLC with a business address at 457 Madison Avenue.

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🔑 Evidence Keywords

NES LLC 457 Madison Citibank

📋 Key Excerpts5

PersonKeyword

Excerpt 1

JPMorgan Private Bank Primary Account: For the Period 3/1/08 to 3/31/08 JPMorgan Classic Business Checking **NES** **LLC** **NES**.

Excerpt 2

**LLC** APPORTAN 23460 a rena 457 MADISON KNOWE - NEW YORK, NY 2/28/2004 09/00/2008 001 THE ORDER OF Autra Health Inc. $ 1,152.00 001000083 2680561640 One

Excerpt 3

, **LLC** JPHORGAM CHANGE DANK 23462 4THFLOOP DI 457 HMW NEW YORK MY 10002 2/20/2008 PAY Lesle Groff $ "2,074.65 CHOER OF Two Thousand Seventy-Four and 55/