Epstein File EFTA01498291: NES LLC and 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498291: NES LLC and 457 Madison (DS10)

Financial RecordDate unavailableEFTA014982911 keyword hits

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JPMorgan Private Bank business checking account statements for NES LLC covering November 29, 2008 to December 31, 2008, showing transactions at 457 Madison Avenue, New York, NY 10022, including checks for $2,000.00 and charges for Time Warner Cable ($220.05) and other vendors.

👤 Named in This Document

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🔑 Evidence Keywords

NES LLC 457 Madison

📋 Key Excerpts5

PersonKeyword

Excerpt 1

JPMorgan Private Bank Primary Account: For the Period 11/29/08 to 12/31/08 JPMorgan Classic Business Checking **NES** **LLC** 121-11 RES.LLC BANK - 24013 HP9 457

Excerpt 2

Street - New York, NY 10021 were TIMO 8870079255 December 12/01/08 008870079255 DEC 22 #0000024613 $2,000.00 008870079255 DEC 22 #0000024613 $2,000.00 **NES**

Excerpt 3

**LLC** CHASE BANK - 24614 #TH FLOOR MEMBER MPO 457 1220 YORK NY 10012 12/12008 660053623 02 121700 166200879 PAY Time Warrer Cable $ "220.05 >021 000009-