Epstein File EFTA01498705: NES LLC and 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498705: NES LLC and 457 Madison (DS10)

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JPMorgan Classic Business Checking account statement for NES LLC for November 1-30, 2011, located at 457 Madison Avenue, New York, NY. The statement documents multiple transactions including NYC Water Board payment of $245.07 on November 5, 2011, Affack Edeminating Company payment of $100.88 on November 15, 2011, and Merit Kaplan payment of $585.15 on November 15, 2011.

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🔑 Evidence Keywords

NES LLC 457 Madison

📋 Key Excerpts5

PersonKeyword

Excerpt 1

P.Morgan Primary Account: For the Period 11/1/11 to 11/30/11 JPMorgan Classic Business Checking **NES** **LLC** . **NES**.

Excerpt 2

**LLC** BANK, - 24809 4THFLOOR FREWARK - 16715 45P INADISON AVENUE NEW YORK NY 11/5/2011 PAY TOTHE NYC Water Board $ DFDER OF **245.07 Two Hundred Forty-Five

Excerpt 3

and 07/1001 DOLLARS a le NYC Water Board PO Box 410 Church Street Station New York, NY 10006-04:10 MEMO Account $245.07 NOV 17 #0000024809 $245.0 **NES**.