Epstein File EFTA01498066: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498066: NES LLC (DS10)

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JPMorgan Classic Business Checking account statement for NES LLC for the period March 1-31, 2008. The account was maintained at 457 Madison Avenue, 4th Floor, New York, NY. The statement shows transactions including a Verizon payment of $26.21 on March 8, 2008, and reflects account activity processed through JPMorgan Private Bank.

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🔑 Evidence Keywords

NES LLC 457 Madison

📋 Key Excerpts3

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** JPHORGAN ha 23973 4THPLOOR

Excerpt 2

NY 12250-001 Berry 000021 6768 NY 9070719710 Account (02/22/08) ⑈023973⑈ 009070719710 MAR 11 #0000023973 $70.06 009070719710 MAR 11 #0000023973 $70.06 **NES**

Excerpt 3

, **LLC** UPMORICIAN BANK - 23974 STHPLOOR NEWSAR DE 457 AVENUE 1-899 NEW YORK MY - 3/8/2008 PAY THE ORDERIOR Verizon $ "20.21 Twenty Six and 21/1007 DOLLARS