Epstein File EFTA01498171: NES LLC and 457 Madison (DS10)

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Epstein File EFTA01498171: NES LLC and 457 Madison (DS10)

Financial RecordDate unavailableEFTA014981711 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering July 1-31, 2008, showing payments and account information for both NES LLC and 457 Madison Avenue, New York. The statement includes checks and payments to Verizon ($63.00) and Direct TV ($114.58) dated 7/18/2008, with the account address at 4th Floor, Newark, Delaware and 457 Madison Avenue, New York, NY.

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🔑 Evidence Keywords

NES LLC 457 Madison

📋 Key Excerpts5

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**, **LLC** / as 24257 4TH FLOOR MAIN IN

Excerpt 2

Box 219100 Kerses City, MO 64121-9100 no Account # (06/27/08)- ⑈024257⑈ JUL 21 #0000024257 $98.29 JUL 21 #0000024257 $98.29 **NES**,**LLC** 24259 4TH FLOOR non

Excerpt 3

, **LLC** - CHASE BANK 24260 4TH FLOOR NEWARK,DE and 457 MACKGON AVENUE NEW HORK MY 40022 7/18/2008 PAY TOTHE Verizon 212-249-4958 Apt. 10N $ *63.00 ORDER