Epstein File EFTA01498655: NES LLC and 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498655: NES LLC and 457 Madison (DS10)

Financial RecordDate unavailableEFTA014986551 keyword hits

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JPMorgan Classic Business Checking account statement for NES LLC covering July 1-29, 2011. The document shows check no. 24787 for $2,700.00 paid on JUL 27 and check no. 24788 for $1,500.00 paid on JUL 29, both related to 'MTARD Plastering Painting East.' The account address is listed as 457 Madison Avenue, New York, with an additional address at 18713 Madison Avenue.

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🔑 Evidence Keywords

NES LLC 457 Madison painting

📋 Key Excerpts6

PersonKeyword

Excerpt 1

P.Morgan Primary Account: For the Period 7/1/11 to 7/29/11 JPMorgan Classic Business Checking **NES** **LLC** **NES**, **LLC** BANK NA 24787 457 MADISON AVENUE 1.300 HERP

Excerpt 2

Seven Hundred and 00/100 DOLLARS If MTARD Plastering Paincing East 006590340205 JUL 27 #0000024787 $2,700.00 006590340205 JUL 27 #0000024787 $2,700.00 **NES**

Excerpt 3

Cast 006690409909 JUL 29 #0000024788 $1,500.00 006690409909 JUL 29 #0000024788 $1,500.00 **NES** **LLC** 24789 ESHFLOOR MARK a 18713 MADISON AVENUE toma NEW MIDGE