Epstein File EFTA01545674: NES LLC and 457 Madison (DS10)

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Epstein File EFTA01545674: NES LLC and 457 Madison (DS10)

Financial RecordDate unavailableEFTA015456741 keyword hits

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JPMorgan bank statements for NES LLC covering October 2008, showing multiple Classic Business Checking accounts with account numbers ending in 3040, 6953, and 5801. The entity is listed at 457 Madison Avenue, 4th Floor, New York, NY 10022, with JPMorgan Private Bank team members Janet Young and William J. Doherty listed as service contacts. The document contains transaction records and account activity for the specified period.

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🔑 Evidence Keywords

NES LLC 457 Madison bank statement

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Page 6 of 22 EFTA01545687 Primary Account: For the Period 10/1/08 to 10/31/08 JPMorgan Classic Business Checking **NES** **LLC** 008870853040 OCT 15 #0000024049

Excerpt 2

Page 7 of 22 10003981104000000064 EFTA01545688 Primary Account: For the Period 10/1/08 to 10/31/08 JPMorgan Classic Business Checking **NES** **LLC** 005580576953

Excerpt 3

Page 8 of 22 EFTA01545689 Primary Account: For the Period 10/1/08 to 10/31/08 JPMorgan Classic Business Checking **NES** **LLC** 004270075801 OCT 17 #0000024363