Epstein File EFTA01496896: NES LLC and 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496896: NES LLC and 457 Madison (DS10)

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JPMorgan Private Bank statement for NES LLC covering May 1, 2004 to May 28, 2004, showing a Business Checking account associated with 457 Madison Avenue in New York. The statement documents multiple checks including Check No. 20886 for $33.78 paid May 17, Check No. 20887 for $2,800.00 paid May 18, and Check No. 20888 for $2,000.00 paid May 18, with a reference to XIM Owners Corp.

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🔑 Evidence Keywords

NES LLC 457 Madison bank statement

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PersonKeyword

Excerpt 1

May 01, 2004 **NES**, **LLC** May 28, 2004 JPMorgan Private Bank Page 19 of 23 Primary Account Number: Business Checking CHECK NO. 20886 $33.78 PAID 05/17 **NES**.

Excerpt 2

Varians Bus 1100 Alberg MY - 000019 6400 Higher 35564 NY MENO - (472.00) - PO 20886 /000000 18/ CHECK NO. 20887 $2,800.00 PAID 05/18 125 10N **NES**, **LLC** APROBAN

Excerpt 3

STE #03 New Yet NY 10022 MEMO May Box on Hay foll Hay fall ⑈0 2088 714 /0000 280000 CHECK NO. 20888 $2,000.00 PAID 05/18 121-050 **NES**, **LLC** - CAMM - 20888