Epstein File EFTA01498071: NES LLC and 457 Madison (DS10)

Epstein Index›Documents›EFTA01498071

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498071: NES LLC and 457 Madison (DS10)

Financial RecordDate unavailableEFTA014980711 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

4

excerpts

This document is a JPMorgan Private Bank account statement for NES LLC covering March 1-31, 2008, showing transactions at the 457 Madison Avenue, 4th Floor address in New York, NY 10022. The statement includes check payments and utility payments to Verizon ($8.25 and $58.25) dated March 13, 2008. The document records routine business expenses and account activity for NES LLC during March 2008.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC 457 Madison

📋 Key Excerpts4

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** JPMORGAN CRASE BANK 23995 NEWARK

Excerpt 2

RTN BONY P. o box 1100 BANK OF NEW YORK Albeny, NY 12250-0001 ecal vumo Account (03/04/08) ⑈023996⑈ MAR 24 #0000023996 $58.25 MAR 24 #0000023996 $58.25 **NES**

Excerpt 3

, **LLC** JPMONGAN CHARE BAHK - 23997 4THFLOOR NEW - 457 - NEW YORK 10022 3/13/2008 RAT $ "M.83 ORDER OF Fifty-Six and 83/1001 DOLLARS 0 * Verizon COMEOL ID