Epstein File EFTA01498228: NES LLC and 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498228: NES LLC and 457 Madison (DS10)

Financial RecordDate unavailableEFTA014982281 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering August 30 to September 30, 2008. The statement shows the account address as 457 Madison Avenue, 4th Floor, New York, NY. Transactions include a payment to International Freight Logistics for $1,045.00 on September 23, 2008, and another payment of $177.89. The account is identified as JPMorgan Classic Business Checking.

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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 **NES** **LLC** - **NES**, **LLC** /PMORCAN BANK - 24486 4TH

Excerpt 2

Primary Account: For the Period 8/30/08 to 9/30/08 JPMorgan Classic Business Checking NES LLC - NES, LLC /PMORCAN BANK - 24486 4TH FLOOR NEW It 19713 . **457**

Excerpt 3

**MADISON** - NEW YORK, WY HOW 9/23/2008 PAY TO International Freight Logistics us $ *1,045.00 Chris ORDEROF 923960302031 One Thousand Forty-Five and DOLLARS