Epstein File EFTA01498183: NES LLC, 457 Madison and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498183: NES LLC, 457 Madison and Citibank (DS10)

Financial RecordDate unavailableEFTA014981831 keyword hits

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JPMorgan Private Bank account statement for NES LLC covering August 1-29, 2008, showing the account address as 457 Madison Avenue, New York. The statement documents multiple transactions including a payment to Union Security Life Insurance for $1,188.17 on 8/21/2008 and other routine business expenses. The account was maintained through JPMorgan Classic Business Checking with account number 24041.

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🔑 Evidence Keywords

NES LLC 457 Madison Citibank

📋 Key Excerpts7

PersonKeyword

Excerpt 1

JPMorgan Private Bank Primary Account: For the Period 8/1/08 to 8/29/08 JPMorgan Classic Business Checking **NES** **LLC** **NES**.

Excerpt 2

**LLC** BANK NA 24041 4TH FLOOR NUMBER 0% NPI) 457 MADISON AVENUE HAVE NEW AY - 8/21/2008 002 NO as - PAY Union Security Life Insurance $ 1,188.17 ORDER OF

Excerpt 3

, **LLC** - ce AM BANK NA 24269 : a 470 417 MADISON AVENUE sale HEW YORK, NY 10022 7/18/2008 YES I PAY TO THE Ouk Trak ORDER OF $ "107.15 One Hundred Seven