Epstein File EFTA01496799: NES LLC and 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496799: NES LLC and 457 Madison (DS10)

Financial RecordDate unavailableEFTA014967991 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering January 31 to February 27, 2004. The document shows multiple checks paid to various vendors at 457 Madison Avenue, New York, NY, including check #20646 for $12.52 (paid February 10) and payments to AT&T and other service providers, reflecting routine business and utility expenses.

👤 Named in This Document

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🔑 Evidence Keywords

NES LLC 457 Madison

📋 Key Excerpts6

PersonKeyword

Excerpt 1

January 31, 2004- **NES**, **LLC** February 27, 2004 JPMorgan Private Bank Page 8 of 20 Primary Account Number: Business Checking CHECK NO. 20646 $12.52 PAID 02

Excerpt 2

**LLC** 20649 e PLOOR MENIUM, DE HD93 457 MADISON 10010 NEW YORK, NY 100.00 1/23/2004 E Pay THE Veriam $ **132.02 2300516200 ORDER OF Handred bollars 02 OF

Excerpt 3

, **LLC** CHARE - 20850 4TH FLOOR - OR 19750 MADISON AVENUE - NEW YORK, - 1002 103/2001 PAY 10 THE Valeon $ "We 2000830351 ORDER Herry for BOLLARD e .