Epstein File EFTA01498170: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498170: NES LLC (DS10)

Financial RecordDate unavailableEFTA014981701 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC for the period July 1-31, 2008. The document shows a Verizon payment of $75.19 dated July 9, 2008 (with a date notation of 7/9/2018 appearing to be a scanning error). The account is located at 457 Madison Avenue, New York, NY 10022, with a PO Box address in Herkimer, NY.

👤 Named in This Document

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🔑 Evidence Keywords

NES LLC 457 Madison

📋 Key Excerpts3

PersonKeyword

Excerpt 1

JPMorgan Private Bank Primary Account: For the Period 7/1/08 to 7/31/08 JPMorgan Classic Business Checking **NES** **LLC** **NES**.

Excerpt 2

**LLC** caser BARK M 24254 454 FLOOR NUMBER a 19912 457 WIDDON AVENUE NEW YORK NY 1002 7/9/2018 PAY Verlzon $ **75.19 ORDER/OF Seventy-Five and 19/1001 DOLLARS

Excerpt 3

0021902446 PO Box 1100 Hungrede BANK OF NEW VERIZON Albery, NY 12250-001 ME MOVO DON Account (06/22/08) 1500356821 1-000021 JUL 17 $75.19 JUL 17 $75.19 **NES**