Epstein File EFTA01498275: NES LLC and 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498275: NES LLC and 457 Madison (DS10)

Financial RecordDate unavailableEFTA014982751 keyword hits

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JPMorgan bank statement for NES LLC for the period November 1-28, 2008, documenting business checking account activity. The statement shows a payment to Time Warner Cable for $76.30 on November 12, 2008, for service at 457 Madison Avenue, New York, NY 10022, and includes various transaction details and account information.

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🔑 Evidence Keywords

NES LLC 457 Madison bank statement

📋 Key Excerpts5

PersonKeyword

Excerpt 1

JPMorgan Private Bank Primary Account: For the Period 11/1/08 to 11/28/08 JPMorgan Classic Business Checking **NES** **LLC** MES, LLC CHANGE MMK.

Excerpt 2

Station New York, NY 10008-0410 Her 000 11182006 Rule MEDICAN $4150 00410A um 13/16/18 Account . (10/25/08) 1900527186 NOV 18 $283.24 NOV 18 $283.24 **NES**

Excerpt 3

**LLC** CARE NA 24587 HTH FLOOR DE HITS 457 MADISON AVENUE NEW YORK 10022 11/12/2008 PAY 10THE ORDER OF Time Warner Cable Apt to $ *76.30 9227 *021000089<