Epstein File EFTA01498796: NES LLC and 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498796: NES LLC and 457 Madison (DS10)

Financial RecordDate unavailableEFTA014987961 keyword hits

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JPMorgan Classic Business Checking account statement for NES LLC covering May 1-31, 2012. The document shows multiple transactions including payments to Westown Chandeliers, Inc. ($71.00 on 5/8/2012) and Art Services Ltd ($2,060.00 on 5/16/2012), with an additional charge of $108.88. The account is associated with 457 Madison Avenue, New York, NY 10022. This record documents business expenses and vendor payments for NES LLC.

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🔑 Evidence Keywords

NES LLC 457 Madison

📋 Key Excerpts5

PersonKeyword

Excerpt 1

P.Morgan Primary Account: For the Period 5/1/12 to 5/31/12 JPMorgan Classic Business Checking **NES** **LLC** El **NES**, **LLC** PROPOR CHASE BANK - 24836 KTHFLOOR HEWARK

Excerpt 2

, **LLC** I 24837 4THFLOOR are 457 MADISON AVENUE 1499 NEW YORK, 10022 5/8/2012 § - 10095170403000000064 PAY TOTHE ORDER OF Westown Chandiers, inc. $ "$71.00

Excerpt 3

, **LLC** - MICHILDOR MAARS, X VETER save 457 WILDISON AVENUE NEW YORK - 10020 5/16/2012 $ "2,060.00 - THE FL Art Services Lid CRIDITO Two Thousand Sixty and