Epstein File EFTA01498160: NES LLC, 457 Madison and Thirteen (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498160: NES LLC, 457 Madison and Thirteen (DS10)

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JPMorgan Private Bank business checking account statement for NES LLC for July 1-31, 2008. The account shows transactions including a payment of $5,194.55 on July 3, 2008, and an Aetra Health Inc. charge of $713.40 on June 25, 2008. The account address is listed as 457 Madison Avenue, New York, NY 10022.

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🔑 Evidence Keywords

NES LLC 457 Madison thirteen

📋 Key Excerpts7

PersonKeyword

Excerpt 1

JPMorgan Private Bank Primary Account: For the Period 7/1/08 to 7/31/08 JPMorgan Classic Business Checking **NES** **LLC** 1/6 **NES**, **LLC** PROGRAM CHARE BANK, NA

Excerpt 2

CH 10151 Palatine. a 60055-0151 MIMO Hamy Fale Hay Falls bite 57 RL. # - Account # Invoice # 0013864276 7516533695 JUL 03 $5,194.55 JUL 03 $5,194.55 **NES**

Excerpt 3

**LLC** - CHANGE BANK, 24029 NEWARK DE rena en - NEW YORK - 10022 6/25/2006 Aetra Health Inc $ 713.40 CALOR or Seven Hundred Thirteen and 401100" DOLLARS A