Epstein File EFTA01582698: NES LLC and 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582698: NES LLC and 457 Madison (DS10)

Financial RecordDate unavailableEFTA015826981 keyword hits

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Bank record from JPMorgan Chase dated December 18, 2012, showing a transaction from NES LLC account at 457 Madison Avenue, New York, NY 10022. The document records a payment of $217.76 to Attack Exterminating Company on December 5, 2012. The account was maintained at JPMorgan Chase Bank's Newark, Delaware branch.

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🔑 Evidence Keywords

NES LLC 457 Madison

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Paper Item IRD: PE Indicator: P Entry Number: 0000009599 BOFD: 000000000 Cost Center: Teller Number: Teller Sequence Processing Date: 2012-12-18 Number: **NES**

Excerpt 2

, **LLC** 24867 JPMORGAN CHASE BANK, NA 4TH FLOOR NEWARK, DE 19713 457 MADISON AVENUE 1-2/210 NEW YORK, NY 10022 12/5/2012 PAY TO THE Attack Exterminating

Excerpt 3

000000000 Cost Center: Teller Number: Teller Sequence Processing Date: 2012-12-18 Number: NES, LLC 24867 JPMORGAN CHASE BANK, NA 4TH FLOOR NEWARK, DE 19713 **457**