Epstein File EFTA01498969: NES LLC, 457 Madison and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498969: NES LLC, 457 Madison and Citibank (DS10)

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JPMorgan Classic Business Checking account statement for NES LLC for May 1-31, 2013, located at 457 Madison Avenue, 4th Floor, New York, NY. The statement documents transactions including a New York State Insurance Fund Workers' Compensation payment of $9,941.28 (Policy L905-164-9) and an Art Services Ltd. payment of $825.00 via Citibank on May 9, 2013.

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🔑 Evidence Keywords

NES LLC 457 Madison Citibank

📋 Key Excerpts5

PersonKeyword

Excerpt 1

P.Morgan Primary Account: For the Period 5/1/13 to 5/31/13 JPMorgan Classic Business Checking **NES**, **LLC** **NES** **LLC** - 24878 4THFLOOR MEMBERS DE una 457 MADISON

Excerpt 2

State insurance Fund Workers' Compensation P. 0 Box 5202 Dinghamton, NY 13902-5202 MEMO Hayper Policy L905-164-9 ⑇0000 994 . 28⑇ $9,941.28 $9,941.28 **NES**

Excerpt 3

, **LLC** (PASE BANK, A 24879 4TH FLOON 19713 est MADISON AVENUE - NEW YORK NY HEIZ 5/9/2013 10108090403000000064 PAY 10 THE IFL An Services Ltd. $ **825.00