Epstein File EFTA01545385: NES LLC, 457 Madison and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01545385: NES LLC, 457 Madison and Payroll (DS10)

Financial RecordDate unavailableEFTA015453852 keyword hits

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JPMorgan Private Bank Classic Business Checking account statement for NES LLC for March 1-31, 2008, showing multiple account transactions and checks including Check No. 23944 and Check No. 23951. The document identifies NES LLC's address as 457 Madison Avenue, 4th Floor, New York, New York, and references payroll-related activity.

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🔑 Evidence Keywords

NES LLC 457 Madison payroll

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Page 15 of 36 10009171808000000064 EFTA01545407 Primary Account: For the Period 3/1/08 to 3/31/08 JPMorgan Classic Business Checking **NES** **LLC** 008970711146

Excerpt 2

Page 16 of 36 EFTA01545408 Primary Account: For the Period 3/1/08 to 3/31/08 JPMorgan Classic Business Checking **NES** **LLC** 002810130959 MAR 04 #0000023944

Excerpt 3

Page 18 of 36 EFTA01545410 Primary Account: For the Period 3/1/08 to 3/31/08 JPMorgan Classic Business Checking **NES** **LLC** 009070052191 MAR 12 #0000023951