Epstein File EFTA01498308: NES LLC and 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498308: NES LLC and 457 Madison (DS10)

Financial RecordDate unavailableEFTA014983081 keyword hits

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JPMorgan Private Bank Classic Business Checking account statement for NES LLC for January 1-30, 2009, showing the account address at 457 Madison Avenue, 4th Floor, New York, NY 10022. The statement includes Verizon payments dated January 13, 2009, for $117.07 (Apt. 11E, phone 212-879-3152) and $71.78, with references to Albany, NY addresses.

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🔑 Evidence Keywords

NES LLC 457 Madison

📋 Key Excerpts5

PersonKeyword

Excerpt 1

JPMorgan Private Bank Primary Account: For the Period 1/1/09 to 1/30/09 JPMorgan Classic Business Checking **NES** **LLC** **NES**, **LLC** - BANK, 24654 45H FLOOR NEWA

Excerpt 2

DOLLARS 0 Verizon KIB BUTY PO Blook 1100 NEW Albany, NY 12250-0001 NV NITVO Account (12/04/08) ⑈024655⑈ JAN 26 #0000024655 $71.78 JAN 26 #0000024655 $71.78 **NES**

Excerpt 3

**LLC** JPWORGAN CRASS BANK - 24656 4TH.PLDOR a 1870 4017 MACISON AVENUE 1495 NEW 10022 1/13/2009 PAY Verizon 212-879-3152 Apt. 11E $*117.07 ORDER OF One Hundred