Epstein Index›Documents›EFTA01498084
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498084: NES LLC (DS10)

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JPMorgan Classic Business Checking account statement for NES LLC for April 1-30, 2008. The document shows account activity with transactions including a $493.70 charge on April 30, 2008. References include addresses in Carol Stream, Illinois and 457 Madison Avenue, New York, indicating multiple business locations associated with the account.

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🔑 Evidence Keywords
NES LLC457 Madison

📋 Key Excerpts2

PersonKeyword
Excerpt 1
JPMorgan Private Bank Primary Account: For the Period 4/1/08 to 4/30/08 JPMorgan Classic Business Checking **NES** **LLC** **NES**, **LLC** BANK - 24011 WTH MAME OK -
Excerpt 2
PO Bax 0824 Carol Stream, L 60132-0824 Account APR 30 $493.70 APR 30 $493.70 **NES** **LLC** APMORACH CHASE BANK, MA 24051 4THFLOOR x NPI) 457 AVENUE - NEW YORK

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Source: U.S. Department of Justice

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