Epstein File EFTA01496837: NES LLC and 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496837: NES LLC and 457 Madison (DS10)

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JPMorgan Private Bank business checking account statement for NES LLC covering February 28 - March 31, 2004. The document shows check activity including Check No. 20763 for $30.90 (paid 03/22) and Check No. 20764 for $8,352.04 (paid 03/25), both drawn on the account at 457 Madison Avenue, 4th Floor, New York, NY. The statement contains 24 pages of account records.

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🔑 Evidence Keywords

NES LLC 457 Madison

📋 Key Excerpts5

PersonKeyword

Excerpt 1

February 28, 2004 **NES**, **LLC** March 31,2004 JPMorgan Private Bank Page 21 of 24 Primary Account Number: Business Checking CHECK NO. 20763 $30.90 PAID 03/22

Excerpt 2

**NES**, **LLC** AMERICAN - - 20763 4TH FLOOR NEW - 18F13 ID 457 MAINE AMENUE - NEW YORK, NY 1000 your INTERNATION - MIK - INDISN at NEW PAY to THE ORDER Verlam

Excerpt 3

822912660 NY Hany pile 300719320 6700525523 MIMO - (200mg) 0600038117 020763⑈ ⑆021000021⑆739121472⑈ ⑇0000003090⑇ CHECK NO. 20764 $8,352.04 PAID 03/25 **NES**