Epstein File EFTA01498209: NES LLC and 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498209: NES LLC and 457 Madison (DS10)

Financial RecordDate unavailableEFTA014982091 keyword hits

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JPMorgan Private Bank account statement for NES LLC for August 30-September 30, 2008, showing transactions including two $8,600.00 charges on September 25 (check 24048) and an $8,630.00 charge on September 16. The document references both NES LLC and 457 Madison Avenue in New York, with Adam Bajek listed as a contact at a Staten Island address.

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🔑 Evidence Keywords

NES LLC 457 Madison

📋 Key Excerpts5

PersonKeyword

Excerpt 1

JPMorgan Private Bank Primary Account: For the Period 8/30/08 to 9/30/08 JPMorgan Classic Business Checking **NES** **LLC** **NES**, **LLC** BARK " 24048 WITHFLOOK AMK

Excerpt 2

1001 DOLLARS ** Adam Bajch 26 Winfild Street Statem Island NY 10005 MORO Hany Fall ⑈0 24048⑈ SEP 25 #0000024048 $8,600.00 SEP 25 #0000024048 $8,600.00 **NES**

Excerpt 3

, **LLC** PMORGAN CHANGE - 24277 HTH FUDOR - NF12 451 MADISCAN AVIMALE 1-2010 NEW YORK MY 19022 7/21/2008 THE Department of State ORDER OF are Jm/M SEP PUREAU