Epstein File EFTA01498785: NES LLC and 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498785: NES LLC and 457 Madison (DS10)

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JPMorgan Classic Business Checking account statement for NES LLC covering March 31 - April 30, 2012, showing transactions at 457 Madison Avenue, New York. The statement records a payment of $1,035.00 on April 5, 2012, with policy number 0001856496, and references multiple account numbers and check transactions during the period.

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🔑 Evidence Keywords

NES LLC 457 Madison

📋 Key Excerpts4

PersonKeyword

Excerpt 1

P.Morgan Primary Account: For the Period 3/31/12 to 4/30/12 JPMorgan Classic Business Checking **NES** **LLC** **NES**, **LLC** BAAR MA 24825 STH FLOOR a 18712 457 MADISON

Excerpt 2

43054-0780 MH2 000 MIND ID REPORTONLY FOR MY TO ORDER MEMO - Policy # 0001856496 APR 05 #0000024825 $1,035.00 002790881505 APR 05 #0000024825 $1,035.00 **NES**

Excerpt 3

, **LLC** STHPLOOR Persons DRAINE - - 24826 157 MACISON AVENUE ne 400 NEW YORK - - 4/11/2012 PAY BOTHE order .