Epstein File EFTA01498173: NES LLC, 457 Madison and New Albany (DS10)

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Epstein File EFTA01498173: NES LLC, 457 Madison and New Albany (DS10)

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JPMorgan Private Bank business checking account statement for NES LLC for the period July 1-31, 2008. The document shows multiple transactions including Verizon payments of $80.23 and $43.92 dated July 28, 2008, with references to New Albany, NY 12250. The account is associated with 457 Madison Avenue, New York, NY and shows utility and service payments during this period.

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🔑 Evidence Keywords

New Albany NES LLC 457 Madison

📋 Key Excerpts6

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** Comig BANK M 24264 FLOOR new

Excerpt 2

Bgx 1100 NEW Albany, NY 12250-0001 MDMO Account (6/28/08) 1500202848 JUL 28 $80.23 JUL 28 $80.23 **NES**,**LLC** PHONE CHASE BANK, 24265 4TH FLOOR Minute, - -

Excerpt 3

o = Verican CONSOLID RTN BONY PO Box 1100 OF NEW YORK Albany, NY 12250-0001 MEMO Hamper BMN Account (0/26/08) 1500202849 JUL 28 $43.92 JUL 28 $43.92 **NES**