Epstein File EFTA01498216: NES LLC and 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498216: NES LLC and 457 Madison (DS10)

Financial RecordDate unavailableEFTA014982161 keyword hits

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JPMorgan Private Bank business checking account statements for NES LLC covering August 30, 2008 to September 30, 2008, with the account address listed as 457 Madison Avenue, New York, NY. The document shows routine account activity including checks and electronic transfers. NES LLC maintained a JPMorgan Classic Business Checking account during this period.

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🔑 Evidence Keywords

NES LLC 457 Madison

📋 Key Excerpts6

PersonKeyword

Excerpt 1

JPMorgan Private Bank Primary Account: For the Period 8/30/08 to 9/30/08 JPMorgan Classic Business Checking **NES** **LLC** NEB LLC CHASE BANK, - 24446 4TH FLOOR

Excerpt 2

1600471618 MEINO Account (DB/10/08) ⑈024447⑈ 1-000213713-022-5/8/08-7258 003180793524 SEP 08 #0000024447 $30.96 003180793524 SEP 08 #0000024447 $30.96 121.118 **NES**

Excerpt 3

, **LLC** (NAN BANK NA 24449 4TH FLOOR HTU 457 MADISON AVENUE - NEW YORK, N/Y 10002 8/29/2009 578263654 metives - - BLM - 570263655 02 090000 037055646 PAY