Epstein File EFTA01498148: NES LLC, 457 Madison and Fifteen (DS10)

Epstein Index›Documents›EFTA01498148

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498148: NES LLC, 457 Madison and Fifteen (DS10)

Financial RecordDate unavailableEFTA014981481 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

6

excerpts

JPMorgan Private Bank Classic Business Checking account statement for NES LLC covering May 31 through June 30, 2008. The document shows payments to ADT Security Services, Inc., including check no. 24201 for $112.82 on June 26 and check no. 24202 for $767.69 on June 13, 2008. The account address is listed as 457 Madison, New York, with Newark, Delaware corporate registration.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC 457 Madison fifteen

📋 Key Excerpts6

PersonKeyword

Excerpt 1

JPMorgan Private Bank Primary Account: For the Period 5/31/08 to 6/30/08 JPMorgan Classic Business Checking **NES** **LLC** 24201 **NES**,**LLC** 8/13/2008 $ "11282 ADT

Excerpt 2

Hundred and 0 ADT PO Box & FA 15250-7490 IT **7907* PITTSBURGH ADS EMD CUAR Act (DECTICE) PO 20 JUN 26 #0000024201 $112.82 JUN 26 #0000024201 $112.82 **NES**

Excerpt 3

**LLC** - CHANT - 24202 4THFLOOK NEWARK DE 457 MADISON - NEW 10027 6/13/2008 ORDER ADT Security Services, Inc. $ "767.69 Seven Hundred Sixty Seven and DOLLARS