Epstein File EFTA01582700: NES LLC and 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582700: NES LLC and 457 Madison (DS10)

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This document is a JPMorgan Chase Bank check or payment record dated December 12, 2012, issued by NES LLC from account 24869 at the Newark, DE branch. The payment was made to Sawyers Control Systems Inc. for $133.38 and is associated with the address 457 Madison Avenue, 1-2/210, New York, NY 10022. The document includes processing details and references to Intuit software.

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🔑 Evidence Keywords

NES LLC 457 Madison

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Excerpt 1

Paper Item IRD: PE Indicator: P Entry Number: 0000001529 BOFD: 000000000 Cost Center: Teller Number: Teller Sequence Processing Date: 2012-12-20 Number: **NES**

Excerpt 2

, **LLC** 24869 JPMORGAN CHASE BANK, NA 4TH FLOOR NEWARK, DE 19713 457 MADISON AVENUE 1-2/210 NEW YORK, NY 10022 12/12/2012 PAY TO THE Sawyers Control Systems

Excerpt 3

000000000 Cost Center: Teller Number: Teller Sequence Processing Date: 2012-12-20 Number: NES, LLC 24869 JPMORGAN CHASE BANK, NA 4TH FLOOR NEWARK, DE 19713 **457**