Epstein File EFTA01498893: NES LLC and 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498893: NES LLC and 457 Madison (DS10)

Financial RecordDate unavailableEFTA014988931 keyword hits

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JPMorgan Classic Business Checking account statement for NES LLC and 457 Madison Avenue for December 1-31, 2012. The document shows multiple transactions including payments to Attack Exterminating Company ($217.76 on December 17), NYC Water Board ($288.46 on December 18), and Sawyers Control Systems, Inc. ($133.38 on December 12), with references to 457 Madison Avenue, New York, NY.

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🔑 Evidence Keywords

NES LLC 457 Madison

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Morgan Primary Account: For the Period 12/1/12 to 12/31/12 JPMorgan Classic Business Checking **NES** **LLC** **NES**, **LLC** JIFFOREAM CHASEBANK - 24887 4THFLOGH DE

Excerpt 2

and 76/100 EDULARS à = Attack Exterminating Company 1003 Bay Ridge Perioday Brooklyn, NY 11229 MEMO Account Hyker. $217.76 DEC 17 #0000024867 $217.76 **NES**

Excerpt 3

, **LLC** - 24868 4754 FLOOR X - est MADIBON AVENUE - NEW YORK, NY 1 12/5/2012 PAY NVC Water Board $ "258.46 ORDER OF Two Muncired Eighty Eight and 46/1001