Epstein File EFTA01498231: NES LLC and 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498231: NES LLC and 457 Madison (DS10)

Financial RecordDate unavailableEFTA014982311 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC for August 30 - September 30, 2008, with references to 457 Madison Avenue. The statement documents checks including #24407 for $1,525.92 to Mechanical Services Inc. and #24496 for $243.84, with payments related to property maintenance.

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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** BANK M 24436 INFLOOR NEW DE

Excerpt 2

**LLC** - CHARE - NA 24407 +BHIFLOOR (if PO 457 MADISON AVENUE NEW YORK NY would 9/23/2008 PAY THE Mechanical Services Inc. $ "1,525.92 ORDER OF One Thousand

Excerpt 3

**LLC** CHASE BANK, NA 24498 KTH FLOOR и - 487 **** NEW YORK NY 9/23/2008 PRITOTHE ORDER OF Time Warre Cabie of NYC $ "132.81 One Hundred Thirty Two and 51