Epstein File EFTA01496834: NES LLC and 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496834: NES LLC and 457 Madison (DS10)

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Bank statement for NES LLC's JPMorgan Private Bank Business Checking account for February 28, 2004 to March 31, 2004. The document lists multiple checks including check #20747 for $412.24, check #20749 for $25.91, and check #20751 for $586.58. References to 457 Madison Avenue, New York, NY appear in the document.

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🔑 Evidence Keywords

NES LLC 457 Madison bank statement

📋 Key Excerpts5

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Excerpt 1

February 28, 2004 **NES**, **LLC** March 31,2004 JPMorgan Private Bank Page 18 of 24 Primary Account Number: Business Checking CHECK NO. 20747 $412.24 PAID 03/

Excerpt 2

01 FOR 20 Box 1702 CON 427809926500021 NY NY MENO 020748⑈ ⑆021000021⑆73912144 GS ⑇0001091445⑇ 4200370816 0600778343 CHECK NO. 20749 $25.91 PAID 03/18 **NES**

Excerpt 3

Long Intered City, NY 11181 & Hayker ⑇00000 24838⑇ 400480118 Airmal - (1216) 020750⑈ ⑆021000021⑆739121472⑈ CHECK NO. 20751 $586.58 PAID 03/24 **NES**, **LLC**