Epstein File EFTA01498111: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498111: NES LLC (DS10)

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JPMorgan Classic Business Checking account statement for NES LLC for May 1-30, 2008. The statement shows transactions including checks numbered 24120, 24121, and 24122, with a Verizon payment of $80.30 dated May 5, 2008. The account is associated with 457 Madison Avenue, New York, NY.

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🔑 Evidence Keywords

NES LLC 457 Madison

📋 Key Excerpts3

PersonKeyword

Excerpt 1

JPMorgan Private Bank Primary Account: 000 For the Period 5/1/08 to 5/30/08 JPMorgan Classic Business Checking 000000 **NES** **LLC** MES, LLC - CANSE - - 24120

Excerpt 2

**LLC** PROPLAR CHASE BAMIL M 24121 WTHFLOOR X who 457 MACESON AVENA 400 NEW YORK, NY 1812 4/29/2006 PAY hd Verizon $ "80.30 ORDERO Eighty and 30/100 DOLLARS

Excerpt 3

Box 1100 Albany, NY 12250-0001 NY your Account# MAY 05 #00000241 21 $80.30 MAY 05 #0000024121 $80.30 **NES**, **LLC** CHANGE - M 24122 MIN FLOOR HE 19910 417 MADISON