💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01498152: NES LLC and Sixty Nine (DS10)
Financial RecordJune 19, 2008EFTA014981521 keyword hits
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excerpts
A bank transaction record showing a payment of $169.17 from a Madison Avenue address in New York, dated June 19, 2008.
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🔑 Evidence Keywords
📋 Key Excerpts3
PersonKeyword
Excerpt 1
LLC
NES, LLC
CAME BANK as
24223
WITH FLOOR
MARK DE
all MADISON AVENUE
NEW TERM, NY 10023
6/19/2008
PAY TO THE
ORDER OF
Condition
$ "109.17
One Hundred **Sixty**-**Nine**
Excerpt 2
JPMorgan
Private Bank
Primary Account:
For the Period 5/31/08 to 6/30/08
JPMorgan Classic Business Checking
**NES** **LLC**
**NES**, **LLC**
CAME BANK as
24223
WITH FLOOR
Excerpt 3
WH MMX
Account
(D6/11/08)
1500260633
JUN 23
$169.17
JUN 23
$169.17
**NES**, **LLC**
- CRASE - "
24224
4TH RLOOR
MINARK " una
457 AVENUE
13315
NEW YORK, NY 10022
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