Epstein File EFTA01498220: NES LLC and 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498220: NES LLC and 457 Madison (DS10)

Financial RecordDate unavailableEFTA014982201 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering August 30, 2008 to September 30, 2008. The document shows multiple checks and transactions, including payments to Verizon ($57.22 on September 4, 2008) and ADT Security Services ($767.69 on September 4, 2008). The account is associated with 457 Madison Avenue in New York, NY, and reflects routine business expenses.

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🔑 Evidence Keywords

NES LLC 457 Madison

📋 Key Excerpts4

PersonKeyword

Excerpt 1

JPMorgan Private Bank Primary Account For the Period 8/30/08 to 9/30/08 JPMorgan Classic Business Checking 000000739121472 **NES** **LLC** NEB.

Excerpt 2

**LLC** /PMORSAN SAME 24460 RTH FLOOR - DE una or number NEW YORK NY - 9/4/2008 Version $ ORDER OF "57.22 Fitty-Seven and 22/100 DOLLARS e If Verizon PO Bex

Excerpt 3

1100 Albany, NY 12250-0001 MEMO Account ⑇0000005722⑇ 008580309215 SEP 15 #0000024460 $57.22 008580309215 SEP 15 #0000024460 $57.22 **NES**.