Epstein File EFTA01498331: NES LLC and 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498331: NES LLC and 457 Madison (DS10)

Financial RecordDate unavailableEFTA014983311 keyword hits

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JPMorgan Classic Business Checking account statement for NES LLC covering April 1-30, 2009. The statement shows multiple transactions including checks numbered 24672, 24673, and 24674 with amounts of $51.69, $108.38, and additional entries. The account is associated with 457 Madison Avenue, New York, NY.

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🔑 Evidence Keywords

NES LLC 457 Madison

📋 Key Excerpts4

PersonKeyword

Excerpt 1

J.P.Morgan Primary Acco For the Period 4/1/09 to 4/30/09 JPMorgan Classic Business Checking 000000 **NES** **LLC** MES.

Excerpt 2

NY 11101 OM - 00 APR 10 #0000024672 $51.69 0 APR 10 #0000024672 $51.69 **NES**.

Excerpt 3

THE Account #9E 71 (03/01/09) 00 APR 16 #0000024673 $108.38 APR 16 #0000024673 $108.38 **NES** **LLC** - BANK 24674 NEW as - 457 MADISON NAME NEW YORK IVE 4PV2009