Epstein File EFTA01582690: NES LLC and 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582690: NES LLC and 457 Madison (DS10)

Financial RecordDate unavailableEFTA015826901 keyword hits

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This document is a bank transaction record dated October 17, 2012, showing a payment from NES LLC (account at JPMorgan Chase Bank, NA in Newark, DE) to G&G Duct Cleaning, Inc. in the amount of $544.38. The transaction is associated with 457 Madison Avenue, 1-2/210, New York, NY 10022, and includes processing details such as teller number, cost center, and entry number.

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🔑 Evidence Keywords

NES LLC 457 Madison

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PersonKeyword

Excerpt 1

IRD: PE Indicator: P Entry Number: 0000003525 BOFD: 074909962 Cost Center: 748 Teller Number: 8 Teller Sequence 141 Processing Date: 2012-10-23 Number: **NES**

Excerpt 2

, **LLC** JPMORGAN CHASE BANK, NA 24866 4TH FLOOR NEWARK, DE 19713 457 MADISON AVENUE 1-2/210 NEW YORK, NY 10022 10/17/2012 PAY TO THE G&G Duct Cleaning, Inc

Excerpt 3

Center: 748 Teller Number: 8 Teller Sequence 141 Processing Date: 2012-10-23 Number: NES, LLC JPMORGAN CHASE BANK, NA 24866 4TH FLOOR NEWARK, DE 19713 **457**