Epstein File EFTA01498088: NES LLC and New Albany (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498088: NES LLC and New Albany (DS10)

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JPMorgan Private Bank business checking account statement for NES LLC covering April 1-30, 2008. The document shows account activity including checks for $28.50 and $7.82, with references to New Albany, NY 12250-0001 (PO Box 1100) and 57 Madison Avenue, New York, NY 10022. Utility payments to Verizon and Poland Spring are documented.

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🔑 Evidence Keywords

NES LLC New Albany

📋 Key Excerpts5

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** PROPRIM CHASS BARK, " 24071

Excerpt 2

Box 1100 OF NEW Albany, NY 12250-0001 BONY LES MEMO Account 1500113294 006510105067 APR 04 #0000024071 $28.50 006510105067 APR 04 #0000024071 $28.50 **NES**

Excerpt 3

, **LLC** - CHASE BANK 24072 ETHFLOOR 57% 42 MADELON 1-300 - YORK, NY 10022 3/28/2008 PRE $ "7.82 ORDER OF Poland Spring Seven and 62/100 DOLLARS OR Poliend