Epstein File EFTA01498244: NES LLC and 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498244: NES LLC and 457 Madison (DS10)

Financial RecordDate unavailableEFTA014982441 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC and 457 Madison Avenue covering October 1-31, 2008. The statement shows checks issued from accounts at 4th Floor, 457 Madison Avenue, New York, NY 10022, including payments to Verizon for $30.96 and Eastside Parking LLC for $536.00 dated 9/24/2008.

👤 Named in This Document

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🔑 Evidence Keywords

NES LLC 457 Madison

📋 Key Excerpts4

PersonKeyword

Excerpt 1

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

Excerpt 2

**LLC** JPMORGAN CHASE BANK, - 24501 4THFLOGR NEVIEW - - 457 MADISON AVENUE 1-3010 NEW YORK, MY 10022 9/24/2008 PAY THE Vertzon $ -30.96 ORDER OF Thirty and

Excerpt 3

**LLC** CHARE taxe, - 24502 WTH FLOOR - 00 - MADISON AVENUE - NEW YORK NY 10022 9/24/2038 PWY Eactsido as Parking LLC $ **536.00 ORDERIOR FOR Five Hundred