Epstein File EFTA01496694: NES LLC and 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496694: NES LLC and 457 Madison (DS10)

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JPMorgan Private Bank business checking account statement for NES LLC covering August 30-September 30, 2003, showing multiple checks including check no. 20356 for $47.06 (paid 09/11), check no. 20357 for $40,258.00 (paid 09/11), and check no. 20358 for $462.00 (paid 09/11). The account address is listed as 457 Madison Avenue, New York, NY 10002.

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🔑 Evidence Keywords

NES LLC 457 Madison

📋 Key Excerpts5

PersonKeyword

Excerpt 1

August 30, 2003 **NES**, **LLC** September 30, 2003 JPMorgan Private Bank Page 13 of 20 Primary Account Number: Business Checking CHECK NO. 20356 $47.06 PAID 09

Excerpt 2

/11 **NES**.

Excerpt 3

9227 Universite NY 11385-0021 American Havey for MEMO ⑈0 20356 CHECK NO. 20357 $40,258.00 PAID 09/11 **NES**, **LLC** - DATE - 20357 HENNY R who 40 MADISON AVENUE