Epstein File EFTA01498241: NES LLC, 457 Madison and New Albany (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498241: NES LLC, 457 Madison and New Albany (DS10)

Financial RecordDate unavailableEFTA014982411 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering October 1-31, 2008, showing transactions related to multiple properties including 457 Madison Avenue, New York, NY 10029 and New Albany, NY. The statement includes checks to Adam Bajek for $2,400.00 and $16,500.00, with detailed account and routing information.

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🔑 Evidence Keywords

NES LLC 457 Madison New Albany

📋 Key Excerpts8

PersonKeyword

Excerpt 1

JPMorgan Private Bank Primary Account: 000000 For the Period 10/1/08 to 10/31/08 JPMorgan Classic Business Checking 000000 **NES** **LLC** **NES**, **LLC** 24048 ATHILLOOR

Excerpt 2

and 00/100 DOLLARS ** off Adam Bajek 26 Winfild Street 001 un 41 Staten Island NY 10305 Hay OCT 15 #0000024049 $2,400.00 OCT 15 #0000024049 $2,400.00 **NES**

Excerpt 3

, **LLC** CHALE BANK 24050 WTHFLOOR - HPS AVENUE 1870 NEW WORK - 10002 10/12008 " ESA as 5602/1447 02 101406 CHARGE PAY THE Adam Bajok $ 16,500.00 CABETOF