Epstein Index›Documents›EFTA01498062
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498062: NES LLC and 457 Madison (DS10)

Financial RecordDate unavailableEFTA014980621 keyword hits
0
views
0
shares
0
reactions
0
persons
2
keywords
2
excerpts

JPMorgan Private Bank business checking account statement for NES LLC covering March 1-31, 2008, showing transactions related to 457 Madison Avenue, New York, NY 10029. The statement includes a payment to Verizon for $66.45 dated March 3, 2008, with account information from JPMorgan Chase Bank Newark, Delaware branch.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
NES LLC457 Madison

📋 Key Excerpts2

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**, **LLC** JPNORGAN CHAIGE BANK - 4THFLOOR
Excerpt 2
LLC CHAST BANK - NEWARK DE **457** **MADISON** AVENUE 1-2710 NEW YORK, 1902 3/3/2008 PAY THE Verizon $ ORDER **66.45 Sixty-Sie and 45/100 DOLLARS e * MES.LLC JPMONGAN

📄 Original Document

📄

Read the full document (160 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥EFTA012989700 views

Epstein File EFTA01298970: Thomas, Brennan and Austin (DS10)

💥EFTA001883123 views

Epstein File EFTA00188312: Andrew, Leon Black and Larry Summers (DS9)

💥Correspondence1 views

Epstein File EFTA00578393: Charles, Security Guard and Security Camera (DS9)

🔥EFTA014972122 views

Epstein File EFTA01497212: Barr and NES LLC (DS10)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability