Epstein File EFTA01498923: Brennan and 457 Madison (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01498923: Brennan and 457 Madison (DS10)

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JPMorgan Chase bank statement for the period February 1-28, 2013, for accounts associated with NES LLC and MES LLC at 457 Madison Avenue, New York, NY 10022. The statement documents check payments including $15.00 to Customs Brokerage, Inc. and $458.36 to Brennan Bros Co., Inc., showing routine business account activity.

👤 Named in This Document

John Brennan

🔑 Evidence Keywords

457 Madison NES LLC bank statement

📋 Key Excerpts4

PersonKeyword

Excerpt 1

For the Period 2/1/13 to 2/28/13 JPMorgan Classic Business Checking NES LLC MES LLC PROGRAM - - 24872 For Deposit Only - FLOOR MTWARK, DE 19715 Account **457**

Excerpt 2

**MADISON** AVENUE - NEW YORK NY 100.2 Par THE CHOCK OF 80 Customs Brokenage, Inc. $ -15.00 Fiteen and 00/100 DOLLARS e = I ONLY DEPOSIT Fort IBC Customs

Excerpt 3

like YORK $15.00 $15.00 NES, LLC PROGRAM CHASE BANK, as 24875 4TH FLOOR M who 457 AVENUE 1-00"X NEW YORK, MY HOREZ 2/6/2013 10123510503000000065 PAY THE **Brennan**