Epstein File EFTA01498772: NES LLC and 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498772: NES LLC and 457 Madison (DS10)

Financial RecordDate unavailableEFTA014987721 keyword hits

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JPMorgan Chase Classic Business Checking account statement for NES LLC for March 1-30, 2012, showing the account address at 457 Madison Avenue, 4th Floor, New York, NY 13022. The statement includes payments to Attack Exterminating Company dated February 29, 2012, with a total of $108.88, and references to a Brooklyn address at 1053 Day Ridge Parkway.

👤 Named in This Document

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🔑 Evidence Keywords

NES LLC 457 Madison

📋 Key Excerpts4

PersonKeyword

Excerpt 1

P.Morgan Primary Account: For the Period 3/1/12 to 3/30/12 JPMorgan Classic Business Checking **NES** **LLC** **NES**.

Excerpt 2

**LLC** JPMORGAN CHANGE BANK, NA 24821 4TH FLOOR NEW/H - - 457 MADISON AVENUE 1459 NEW YORK NY 13022 2/29/2012 ATTACK PAY total Attack Exterminating Company

Excerpt 3

and DOLLARS OR Aluck Exterminating Company VIRGELIZE XNVELO 1053 Day Ridge Parkway AND Brooklyn, NY 11228 MEMO Hay for - Account . 71 $108.88 $108.88 **NES**