Epstein File EFTA01498219: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498219: NES LLC (DS10)

Financial RecordDate unavailableEFTA014982191 keyword hits

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JPMorgan Private Bank account statement for NES LLC covering August 30-September 30, 2008. The document shows Classic Business Checking transactions at 457 Madison Avenue, New York, NY, including a charge of $108.38 documented on September 15, 2008. Multiple account entries and charges are recorded for the period.

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🔑 Evidence Keywords

NES LLC 457 Madison

📋 Key Excerpts3

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**.

Excerpt 2

**LLC** - BRAK NA 24456 4TH FLOOR NEARS - - 457 MADISON AVENUE 1000 NEW KORK, MY 10000 9/4/2008 N # 54000 1902 02 091203 CRARGE 021000089 8612 B00000 CHARGE

Excerpt 3

AND 1135430 8870036052 ⑈0 24456⑈ 008870036052 SEP 15 #0000024456 $108.38 008870036052 SEP 15 #0000024456 $108.38 **NES** **LLC** APMORANA curse SAME 44 24457 STHPLOGR