Epstein File EFTA01498135: NES LLC and 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498135: NES LLC and 457 Madison (DS10)

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JPMorgan Private Bank account statement for NES LLC covering May 31-June 30, 2008, showing transactions including a $500.00 payment on June 10 (check 24020) and a $1,188.17 Union Security Life Insurance payment on May 28. The document references both NES LLC and 457 Madison Avenue in New York, with a parking LLC charge of $500.00.

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🔑 Evidence Keywords

NES LLC 457 Madison

📋 Key Excerpts4

PersonKeyword

Excerpt 1

JPMorgan Private Bank Primary Account: For the Period 5/31/08 to 6/30/08 JPMorgan Classic Business Checking **NES** **LLC** MES.

Excerpt 2

LLC 249 East con Street New York, NY 10021 REMO Account /00000 50000⑇ 008470077636 JUN 10 #0000024020 $500.00 008470077636 JUN 10 #0000024020 $500.00 **NES**

Excerpt 3

**LLC** CHART BANK, NA 24021 ATH FLOOR NEWN at NEW YORK NY 10002 5/29/2038 PAY Union Security Like Insurance $ "1,188.17 ORDER OF One Thousand One Hundred