Epstein File EFTA01498146: NES LLC, Fourteen and 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498146: NES LLC, Fourteen and 457 Madison (DS10)

Financial RecordDate unavailableEFTA014981461 keyword hits

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JPMorgan Private Bank account statement for NES LLC covering May 31-June 30, 2008. The document shows transactions including a $1,370.14 insurance policy payment (June 16) and a $114.08 DirecTV charge (June 13), with references to both NES LLC and 457 Madison Avenue in New York.

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🔑 Evidence Keywords

NES LLC fourteen 457 Madison

📋 Key Excerpts5

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

, Syracuse, NY 13221-4780 8970518996 Policy # 1906-164-9 ⑈024194⑈ 008970518996 JUN 16 #0000024194 $1,370.14 008970518996 JUN 16 #0000024194 $1,370.14 **NES**

Excerpt 3

**LLC** 24196 HOWARK DE - 457 MADISON AVENUE was NEW YORK, NY - 6/13/2008 PRETOTHE ORDER OF OF Dinect TV $ **114.08 One Hundred Fourteen and 98/100" DOLLARS