Epstein Index›Documents›EFTA01498141
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498141: NES LLC and 457 Madison (DS10)

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JPMorgan Private Bank statement for NES LLC covering May 31 - June 30, 2008, documenting business checking account transactions. The statement lists the entity's address as 457 Madison Avenue, New York, NY 10022, and records utility payments including a $32.97 charge on June 5 and an $82.07 charge. Additional transactions reference a Verizon payment of $32.97 dated May 29, 2006.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLC457 Madisonbank statement

📋 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** **NES**.
Excerpt 2
Box 15/124 BANK MEU Albany NY 12212-5124 MOVO Hy Ker Ken Account 1900206378 7⑇ JUN 05 $32.97 JUN 05 $32.97 X **NES**.
Excerpt 3
Box 1100 MEU YORK Alberg, NY 12250-0001 : : MPV) Account # (05/13/08) 1900298655 JUN 05 $82.07 JUN 05 $82.07 **NES**.

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Source: U.S. Department of Justice

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