Epstein File EFTA01498294: NES LLC and 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498294: NES LLC and 457 Madison (DS10)

Financial RecordDate unavailableEFTA014982941 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering November 29, 2008 to December 31, 2008. The account shows multiple transactions including a payment of $1,672.85 to Clarity Water Technologies, LLC on December 4, 2008. The account is associated with 457 Madison Avenue, New York, NY, and lists various checks and deposits during the period.

👤 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 11/29/08 to 12/31/08 JPMorgan Classic Business Checking **NES** **LLC** - NEB.

Excerpt 2

-0001 000021 4668 NY BONY MIMD 1600636311 Account (18/10/08) ⑉024625⑈ 005780438820 DEC 18 #0000024625 $354.46 005780438820 DEC 18 #0000024625 $354.46 **NES**

Excerpt 3

MO 64121-9623 IDENO Account - 13156515 Play Fale ⑈0 246 26⑈ 004880416015 DEC 16 #0000024626 $851.08 004880416015 DEC 16 #0000024626 $851.08 **NES**.